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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)
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1996 88(2)R Ad 28/02/96--------- us$ si 200000@.1=20000 us$ ic 0/20000
06 Mar 1996 123 Us$ nc 0/20000 28/02/96
01 Mar 1996 CERTNM Company name changed composite materials LIMITED\certificate issued on 01/03/96
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
08 Aug 1995 288 New director appointed
19 Jul 1995 288 Secretary resigned;new secretary appointed
11 Jul 1995 288 New director appointed
11 Jul 1995 288 New director appointed
11 Jul 1995 88(2)R Ad 05/07/95--------- £ si 50000000@1=50000000 £ ic 2/50000002
11 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1995 123 £ nc 1000/60000000 03/07/95
10 Jul 1995 CERTNM Company name changed euromaterials LIMITED\certificate issued on 10/07/95
10 Jul 1995 288 New director appointed
10 Jul 1995 288 Secretary resigned;new director appointed
10 Jul 1995 288 New secretary appointed;director resigned;new director appointed
10 Jul 1995 287 Registered office changed on 10/07/95 from: dennis house marsden street manchester M2 1JD
04 Jul 1995 CERTNM Company name changed inhoco 417 LIMITED\certificate issued on 04/07/95
19 Jun 1995 NEWINC Incorporation