- Company Overview for VIASYSTEMS EMS - UK LIMITED (02701593)
- Filing history for VIASYSTEMS EMS - UK LIMITED (02701593)
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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) |
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14 May 1999 | 288b | Secretary resigned | |
14 May 1999 | 288b | Director resigned | |
14 May 1999 | 288a | New secretary appointed | |
14 May 1999 | 288a | New director appointed | |
14 May 1999 | 288a | New director appointed | |
11 May 1999 | 363s | Return made up to 30/03/99; no change of members | |
01 Mar 1999 | AA | Full group accounts made up to 31 December 1997 | |
11 Jan 1999 | 287 | Registered office changed on 11/01/99 from: rainford industrial estate mill lane rainford lancashire WA11 8LS | |
11 Jan 1999 | 288c | Secretary's particulars changed | |
13 Nov 1998 | 244 | Delivery ext'd 3 mth 31/12/97 | |
25 Aug 1998 | 363b | Return made up to 30/03/98; no change of members | |
11 Aug 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Aug 1998 | 288a | New director appointed | |
30 Jul 1998 | 288b | Secretary resigned | |
30 Jul 1998 | 288b | Director resigned | |
30 Jul 1998 | 288a | New secretary appointed | |
29 Jul 1998 | AA | Full accounts made up to 31 December 1996 | |
13 Nov 1997 | 288c | Director's particulars changed | |
24 Oct 1997 | 244 | Delivery ext'd 3 mth 31/12/96 | |
03 Jul 1997 | 363s | Return made up to 30/03/97; bulk list available separately | |
03 Jul 1997 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
30 Jun 1997 | CERTNM | Company name changed rainford group LIMITED\certificate issued on 01/07/97 | |
15 Dec 1996 | RESOLUTIONS |
Resolutions
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11 Dec 1996 | AUD | Auditor's resignation | |
28 Nov 1996 | 288a | New director appointed |