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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)
28 Jan 1997 AUD Auditor's resignation
19 Dec 1996 AA Full accounts made up to 31 December 1995
12 Aug 1996 288 New director appointed
02 Jul 1996 MEM/ARTS Memorandum and Articles of Association
28 May 1996 288 New director appointed
01 May 1996 SA Statement of affairs
01 May 1996 88(2)O Ad 29/02/96--------- £ si 500000@1
02 Apr 1996 AA Full accounts made up to 31 December 1994
02 Apr 1996 363x Return made up to 20/03/96; full list of members
29 Mar 1996 88(2)P Ad 29/02/96--------- £ si 500000@1=500000 £ ic 227000/727000
29 Mar 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Mar 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Mar 1996 123 £ nc 245000/745000 29/02/96
29 Mar 1996 288 Director resigned
31 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
10 Jul 1995 363x Return made up to 20/03/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/95; full list of members
25 May 1995 288 New director appointed
25 May 1995 288 Director resigned;new director appointed
06 Feb 1995 88(2)R Ad 15/01/73--------- £ si 998@1
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 15/01/73--------- £ si 998@1
06 Feb 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 December 1993
24 Aug 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association