VIASYSTEMS EMS - UK LIMITED

Company number 02701593

Date	Type	Description	View / Download
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 Document
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 Document
24 Apr 1995	PROSP	Listing of particulars	(73 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
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	(2 pages)
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	(100 pages)
19 Apr 1995	88(2)R	Ad 13/04/95--------- £ si 140000@.05=7000 £ ic 1000000/1007000	(2 pages)
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	(1 page)
19 Apr 1995	122	£ ic 2750000/1583333 13/04/95 £ sr 1166667@1.00=1166667	(2 pages)
09 Apr 1995	AA	Accounts made up to 23 March 1995	(11 pages)
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	(1 page)
28 Mar 1995	MISC	Re reg b/s, prob with bar code	(1 page)
06 Mar 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 Mar 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Mar 1995	AUDR	Auditor's report	(1 page)
06 Mar 1995	AUDS	Auditor's statement	(1 page)
06 Mar 1995	MAR	Re-registration of Memorandum and Articles	(13 pages)
06 Mar 1995	43(3)	Application for reregistration from private to PLC	(1 page)
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	(4 pages)
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 Document