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VIASYSTEMS TYNESIDE LIMITED

Company number 01937165

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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)
07 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 May 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
14 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Mar 2000	88(2)R	Ad 24/12/99--------- £ si 3500000000@.01= 35000000 £ ic 5325100/40325100	View PDF Ad 24/12/99--------- £ si 3500000000@.01= 35000000 £ ic 5325100/40325100 - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	123	Nc inc already adjusted 24/12/99	View PDF Nc inc already adjusted 24/12/99 - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	363s	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99	View PDF Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 - link opens in a new window - 7 pages (7 pages)
06 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
17 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
30 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA	View PDF Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA - link opens in a new window - 1 page (1 page)
26 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 10000@.01=100 £ ic 5325000/5325100	View PDF Ad 30/12/98--------- £ si 10000@.01=100 £ ic 5325000/5325100 - link opens in a new window - 2 pages (2 pages)

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VIASYSTEMS TYNESIDE LIMITED

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