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HEXEL INTERNATIONAL LIMITED

Company number 02186522

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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)
19 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
19 Oct 1994 88(2)O Ad 31/07/94--------- £ si 117334@.1
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Request DocumentAd 31/07/94--------- £ si 117334@.1
19 Oct 1994 88(2)O Ad 31/07/94--------- £ si 372842@.1
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Request DocumentAd 31/07/94--------- £ si 372842@.1
19 Oct 1994 88(2)O Ad 31/07/94--------- £ si 150000@1 £ si 594000@.01
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Request DocumentAd 31/07/94--------- £ si 150000@1 £ si 594000@.01
22 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1994 287 Registered office changed on 24/08/94 from: unit 9, M40 industrial centre blenhiem road high wycombe bucks HP12 3RS
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Request DocumentRegistered office changed on 24/08/94 from: unit 9, M40 industrial centre blenhiem road high wycombe bucks HP12 3RS
16 Aug 1994 88(2)P Ad 31/07/94--------- £ si 372842@.1=37284 £ ic 167675/204959
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Request DocumentAd 31/07/94--------- £ si 372842@.1=37284 £ ic 167675/204959
16 Aug 1994 88(2)P Ad 31/07/94--------- £ si 150000@1=150000 £ si 594000@.01=5940 £ ic 11735/167675
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Request DocumentAd 31/07/94--------- £ si 150000@1=150000 £ si 594000@.01=5940 £ ic 11735/167675
16 Aug 1994 88(2)P Ad 31/07/94--------- £ si 117334@.1=11733 £ ic 2/11735
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Request DocumentAd 31/07/94--------- £ si 117334@.1=11733 £ ic 2/11735
10 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1994 CERTNM Company name changed hexagon LIMITED\certificate issued on 31/07/94
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1994 122 S-div conve 17/06/94
27 Jun 1994 123 £ nc 50000/253979 17/06/94
13 May 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
13 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
28 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 Oct 1992 363s Return made up to 27/08/92; full list of members
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Request DocumentReturn made up to 27/08/92; full list of members
05 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed