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VIASYSTEMS EMS - UK LIMITED

Company number 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)
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
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Request DocumentDirector resigned
30 Jun 1997 CERTNM Company name changed rainford group LIMITED\certificate issued on 01/07/97
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 1996 AUD Auditor's resignation
28 Nov 1996 288a New director appointed