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HEXEL DEVELOPMENTS LTD

Company number 03153563

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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)
13 Feb 2003 288c Director's particulars changed
13 Feb 2003 288c Secretary's particulars changed;director's particulars changed
11 Feb 2003 363a Return made up to 31/01/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Feb 2002 363a Return made up to 31/01/02; full list of members
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 88(2)R Ad 31/03/01--------- £ si 100@1=100 £ ic 100/200
31 Oct 2001 123 Nc inc already adjusted 31/03/01
31 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
16 Feb 2001 363a Return made up to 31/01/01; full list of members
16 Feb 2001 288a New director appointed
24 Nov 2000 AA Accounts for a small company made up to 31 January 2000
04 Oct 2000 287 Registered office changed on 04/10/00 from: 32 crosfield street warrington cheshire WA1 1UD
14 Feb 2000 363a Return made up to 31/01/00; full list of members
10 Sep 1999 AA Accounts for a small company made up to 31 January 1999
08 Feb 1999 363s Return made up to 31/01/99; no change of members
22 Dec 1998 363a Return made up to 31/01/98; full list of members
22 Dec 1998 288c Secretary's particulars changed