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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)
14 Nov 2001 SA Statement of affairs
14 Nov 2001 MISC Amen 882-330000 sh @1- 03/07/01
17 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
08 Aug 2001 SA Statement of affairs
08 Aug 2001 88(2)R Ad 03/07/01--------- £ si 330000@1=330000 £ ic 727000/1057000
08 Aug 2001 123 Nc inc already adjusted 03/07/01
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 363s Return made up to 20/03/01; full list of members
20 Jul 2000 AA Full group accounts made up to 31 December 1999
11 Apr 2000 363s Return made up to 20/03/00; full list of members
20 Jul 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 363s Return made up to 20/03/99; full list of members
29 Oct 1998 AA Full group accounts made up to 31 December 1997
04 Aug 1998 AUD Auditor's resignation
11 May 1998 363s Return made up to 20/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1997 AUD Auditor's resignation
06 Oct 1997 AA Full group accounts made up to 31 December 1996
08 May 1997 363s Return made up to 20/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 May 1997 288a New director appointed
04 Apr 1997 287 Registered office changed on 04/04/97 from: 100 new bridge street london EC4V 6JA
04 Apr 1997 288a New secretary appointed;new director appointed
04 Apr 1997 288b Director resigned
04 Apr 1997 288b Director resigned
04 Apr 1997 288b Secretary resigned