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VIASYSTEMS II LIMITED

Company number 01954084

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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)
17 Apr 1996 287 Registered office changed on 17/04/96 from: 39 montpelier square london SW7 1JY
02 Feb 1996 AA Full group accounts made up to 31 March 1995
13 Dec 1995 363s Return made up to 13/12/95; full list of members
28 Jan 1995 AA Full group accounts made up to 1 April 1994
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Request DocumentFull group accounts made up to 1 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 13/12/94; no change of members
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Request DocumentReturn made up to 13/12/94; no change of members
07 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 AA Full group accounts made up to 2 April 1993
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Request DocumentFull group accounts made up to 2 April 1993
23 Dec 1993 363s Return made up to 13/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/12/93; no change of members
06 May 1993 CERTNM Company name changed legibus 642 LIMITED\certificate issued on 06/05/93
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Request DocumentCompany name changed legibus 642 LIMITED\certificate issued on 06/05/93
12 Mar 1993 363s Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members
03 Feb 1993 AA Full group accounts made up to 3 April 1992
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Request DocumentFull group accounts made up to 3 April 1992
07 Apr 1992 AA Full group accounts made up to 29 March 1991
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Request DocumentFull group accounts made up to 29 March 1991
27 Jan 1992 363b Return made up to 13/12/91; change of members
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Request DocumentReturn made up to 13/12/91; change of members
28 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
28 Nov 1990 363 Return made up to 29/08/90; no change of members
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Request DocumentReturn made up to 29/08/90; no change of members
31 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1990 123 Nc inc already adjusted 15/08/90
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Request DocumentNc inc already adjusted 15/08/90
19 Sep 1990 SA Statement of affairs
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19 Sep 1990 88(2)O Ad 15/08/90--------- £ si 100@1
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Request DocumentAd 15/08/90--------- £ si 100@1
13 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1990 88(2)P Ad 15/08/90--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 15/08/90--------- £ si 100@1=100 £ ic 100/200
02 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989