VIASYSTEMS II LIMITED

Company number 01954084

Date	Type	Description	View / Download
18 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
26 May 1998	288a	New director appointed	(3 pages)
01 May 1998	363s	Return made up to 13/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
07 Jan 1998	288a	New director appointed	(3 pages)
11 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
04 Dec 1997	CERTNM	Company name changed interconnection systems (holding s) LTD\certificate issued on 04/12/97	(2 pages)
06 Oct 1997	363s	Return made up to 13/12/96; no change of members 363(288) ‐ Director resigned	(4 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1997	395	Particulars of mortgage/charge	(27 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
20 May 1997	287	Registered office changed on 20/05/97 from: 49 south lodge knightsbridge london SW7	(1 page)
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)
03 Feb 1997	AA	Full group accounts made up to 29 March 1996	(24 pages)
17 Apr 1996	288	Director resigned;new director appointed	(2 pages)