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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)
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New secretary appointed
28 Nov 1996 288b Secretary resigned;director resigned
28 Nov 1996 288b Director resigned
28 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Nov 1996 MAR Re-registration of Memorandum and Articles
27 Nov 1996 53 Application for reregistration from PLC to private
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1996 288b Director resigned
07 Nov 1996 288b Director resigned
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Oct 1996 AA Full group accounts made up to 31 March 1996
13 May 1996 363s Return made up to 30/03/96; bulk list available separately
09 Apr 1996 AA Accounts made up to 30 September 1995
11 Mar 1996 288 Director resigned
11 Oct 1995 288 New director appointed
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Jul 1995 AA Full group accounts made up to 31 March 1995
20 Jul 1995 88(2)R Ad 13/04/95--------- £ si 3703704@.05=185185 £ ic 1007000/1192185
07 Jun 1995 363s Return made up to 30/03/95; no change of members