VIASYS LIMITED

Company number 02990288

Date	Type	Description	View / Download
23 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
14 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 500000@.1=50000 £ ic 300/50300	(2 pages)
06 Dec 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
09 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
23 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Dec 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
22 Nov 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
16 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 1998	363s	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
20 Jul 1998	88(2)R	Ad 09/07/98--------- £ si 200@1=200 £ ic 100/300	(2 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: 15 coombe road croydon surrey CR9 1XS	(1 page)
03 Dec 1997	363s	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
10 Dec 1996	CERTNM	Company name changed mtx solutions uk LIMITED\certificate issued on 11/12/96	(2 pages)
20 Nov 1996	363s	Return made up to 15/11/96; full list of members	(8 pages)
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1996	288a	New director appointed	(2 pages)
10 Nov 1996	288a	New secretary appointed	(2 pages)
22 Oct 1996	288a	New director appointed	(1 page)

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