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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)
07 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Jun 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Apr 1995 PROSP Listing of particulars
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1995 88(2)R Ad 13/04/95--------- £ si 140000@.05=7000 £ ic 1000000/1007000
19 Apr 1995 122 £ nc 2861000/1800000 06/04/95
  • 122 ‐ S-div 06/04/95
19 Apr 1995 122 £ ic 1583333/1000000 31/03/95 £ sr 583333@1.00=583333
19 Apr 1995 122 £ ic 2750000/1583333 13/04/95 £ sr 1166667@1.00=1166667
09 Apr 1995 AA Accounts made up to 23 March 1995
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Mar 1995 MISC Re reg b/s, prob with bar code
06 Mar 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Mar 1995 43(3)e Declaration on reregistration from private to PLC
06 Mar 1995 AUDR Auditor's report
06 Mar 1995 AUDS Auditor's statement
06 Mar 1995 MAR Re-registration of Memorandum and Articles
06 Mar 1995 43(3) Application for reregistration from private to PLC
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed