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HEXCEL (U.K.) LIMITED

Company number 01088844

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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)
17 Apr 2007 363s Return made up to 20/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363s Return made up to 20/03/06; full list of members
11 Jan 2006 88(2)R Ad 31/08/05--------- £ si 1168506@1=1168506 £ ic 11807966/12976472
11 Jan 2006 123 Nc inc already adjusted 29/09/05
28 Dec 2005 88(2)R Ad 13/12/05--------- £ si 62740@1=62740 £ ic 11745226/11807966
28 Dec 2005 123 Nc inc already adjusted 13/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 123 Nc inc already adjusted 29/09/05
28 Oct 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 363s Return made up to 20/03/05; full list of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 20/03/04; full list of members
01 Oct 2003 123 Nc inc already adjusted 02/09/03
12 Sep 2003 88(2)R Ad 02/09/03--------- £ si 10688226@1=10688226 £ ic 1057000/11745226
12 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment agreement 02/09/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 AA Full accounts made up to 31 December 2002
13 May 2003 363s Return made up to 20/03/03; full list of members
17 Mar 2003 AUD Auditor's resignation
01 Oct 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 363s Return made up to 20/03/02; full list of members