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VIASYSTEMS HOLDINGS LIMITED

Company number 01458898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jul 1992 AA Full group accounts made up to 31 January 1992
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29 Jul 1992 363s Return made up to 05/07/92; bulk list available separately
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25 Mar 1992 395 Particulars of mortgage/charge
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04 Oct 1991 288 Director resigned
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16 Sep 1991 88(2)R Ad 28/08/91--------- £ si 11900@.05=595 £ ic 362000/362595
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Request DocumentAd 28/08/91--------- £ si 11900@.05=595 £ ic 362000/362595
09 Aug 1991 363b Return made up to 05/07/91; bulk list available separately
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31 Jul 1991 AA Full group accounts made up to 31 January 1991
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04 Oct 1990 287 Registered office changed on 04/10/90 from: unit 5 industrial estate hedging lane dosthill, tamworth B77 1PD
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Request DocumentRegistered office changed on 04/10/90 from: unit 5 industrial estate hedging lane dosthill, tamworth B77 1PD
04 Oct 1990 363 Return made up to 04/07/90; full list of members
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26 Sep 1990 AA Full group accounts made up to 31 January 1990
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14 May 1990 395 Particulars of mortgage/charge
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24 Apr 1990 288 Director resigned
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19 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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13 Nov 1989 395 Particulars of mortgage/charge
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13 Nov 1989 395 Particulars of mortgage/charge
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24 Jul 1989 288 Director resigned
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10 Jul 1989 AA Full accounts made up to 31 January 1989
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10 Jul 1989 363 Return made up to 05/07/89; full list of members
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17 Aug 1988 363 Return made up to 05/07/88; bulk list available separately
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15 Jul 1988 AA Full group accounts made up to 31 January 1988
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10 Aug 1987 AA Full group accounts made up to 31 January 1987
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10 Aug 1987 363 Return made up to 07/07/87; bulk list available separately
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23 Apr 1987 PUC(U) Return of allotments
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