- Company Overview for VIASYSTEMS II LIMITED (01954084)
- Filing history for VIASYSTEMS II LIMITED (01954084)
- People for VIASYSTEMS II LIMITED (01954084)
- Charges for VIASYSTEMS II LIMITED (01954084)
- Insolvency for VIASYSTEMS II LIMITED (01954084)
- More for VIASYSTEMS II LIMITED (01954084)
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) |
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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
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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
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Request DocumentResolutions |
28 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentStatement of affairs |
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
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Request DocumentResolutions |
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 |