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HEXCEL COMPOSITES LIMITED

Company number 03069887

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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)
22 Jan 1999 OC138 Reduction of iss capital and minute (oc) £ ic 50000002/ 35392000
29 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 AUD Auditor's resignation
21 Jul 1998 363s Return made up to 19/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 1998 288b Director resigned
06 Oct 1997 AUD Auditor's resignation
06 Oct 1997 AA Full accounts made up to 31 December 1996
27 Aug 1997 363s Return made up to 19/06/97; full list of members
15 Aug 1997 288b Director resigned
16 Apr 1997 288a New director appointed
20 Mar 1997 288a New director appointed
10 Sep 1996 AA Full accounts made up to 31 December 1995
21 Jun 1996 363s Return made up to 19/06/96; full list of members
09 Apr 1996 288 Director resigned
09 Apr 1996 288 Director resigned
19 Mar 1996 287 Registered office changed on 19/03/96 from: hulley road macclesfield cheshire SK10 2NX
15 Mar 1996 288 New director appointed
08 Mar 1996 224 Accounting reference date notified as 31/12
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
06 Mar 1996 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
06 Mar 1996 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
06 Mar 1996 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital