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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)
01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1992 CERTNM Company name changed objectexist LIMITED\certificate issued on 18/05/92
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Request DocumentCompany name changed objectexist LIMITED\certificate issued on 18/05/92
14 May 1992 88(2)R Ad 05/05/92--------- £ si 2000000@1=2000000 £ ic 750000/2750000
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Request DocumentAd 05/05/92--------- £ si 2000000@1=2000000 £ ic 750000/2750000
14 May 1992 88(2)R Ad 05/05/92--------- £ si 749998@1=749998 £ ic 2/750000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/92--------- £ si 749998@1=749998 £ ic 2/750000
14 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1992 123 £ nc 1000/2750000 05/05/92
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Request Document£ nc 1000/2750000 05/05/92
14 May 1992 287 Registered office changed on 14/05/92 from: 11 st james's square manchester M2 6DR
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Request DocumentRegistered office changed on 14/05/92 from: 11 st james's square manchester M2 6DR
01 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 May 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 May 1992 287 Registered office changed on 01/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/05/92 from: 2 baches street london N1 6UB
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1992 NEWINC Incorporation