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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)
01 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Aug 1994 88(2)R Ad 20/07/94--------- £ si 225000@1=225000 £ ic 2000/227000
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Request DocumentAd 20/07/94--------- £ si 225000@1=225000 £ ic 2000/227000
01 Aug 1994 123 £ nc 20000/245000 11/07/94
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Request Document£ nc 20000/245000 11/07/94
29 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1994 363x Return made up to 20/03/94; full list of members
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Request DocumentReturn made up to 20/03/94; full list of members
25 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 AA Full accounts made up to 31 December 1992
24 Mar 1993 363x Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
23 Dec 1992 363x Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
06 Oct 1992 AA Full accounts made up to 31 December 1991
02 Sep 1992 287 Registered office changed on 02/09/92 from: aldwych house aldwych london WC2 WC2B 4JP
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Request DocumentRegistered office changed on 02/09/92 from: aldwych house aldwych london WC2 WC2B 4JP
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1991 AA Full accounts made up to 31 December 1990
26 Jun 1991 363x Return made up to 22/03/91; full list of members
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13 Feb 1991 288 Secretary's particulars changed
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10 Feb 1991 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
06 Feb 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
24 Jan 1991 AA Full accounts made up to 31 December 1989
27 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Dec 1989 AA Full accounts made up to 31 December 1988