VIASYSTEMS TYNESIDE LIMITED

Company number 01937165

Date	Type	Description	View / Download
09 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
09 Dec 1997	287	Registered office changed on 09/12/97 from: eldon street south shields tyne & wear NE33 5BU	(1 page)
04 Dec 1997	CERTNM	Company name changed interconnection systems LIMITED\certificate issued on 04/12/97	(2 pages)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 1997	395	Particulars of mortgage/charge	(28 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
20 May 1997	288b	Director resigned	(1 page)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
03 Feb 1997	AA	Full accounts made up to 29 March 1996	(19 pages)
04 Dec 1996	363s	Return made up to 31/10/96; change of members	(8 pages)
26 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Sep 1996	395	Particulars of mortgage/charge	(5 pages)
11 Sep 1996	395	Particulars of mortgage/charge	(7 pages)
02 Feb 1996	AA	Full accounts made up to 31 March 1995	(19 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Jan 1996	88(2)R	Ad 09/01/96--------- £ si 525000000@.01=5250000 £ ic 7500/5257500	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)