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HEXCEL REINFORCEMENTS UK LIMITED

Company number 03685736

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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)
05 Aug 2003 AA Accounts for a small company made up to 28 February 2003
25 Feb 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Accounts for a small company made up to 28 February 2002
08 Mar 2002 287 Registered office changed on 08/03/02 from: unit 3A cutters close narborough leicester LE9 5FY
05 Mar 2002 288a New secretary appointed;new director appointed
05 Mar 2002 288a New director appointed
08 Feb 2002 363s Return made up to 18/12/01; full list of members
08 Feb 2002 288b Secretary resigned;director resigned
01 Feb 2002 AA Total exemption small company accounts made up to 28 February 2001
18 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 88(2)R Ad 01/03/01--------- £ si 35000@1=35000 £ ic 175000/210000
21 Dec 2001 88(2)R Ad 01/03/00--------- £ si 75000@1
21 Dec 2001 288a New director appointed
21 Dec 2001 123 Nc inc already adjusted 14/12/01
21 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2001 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
21 Dec 2001 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
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2001 287 Registered office changed on 21/11/01 from: 14 canal street south wigston leicestershire LE18 4PP
04 Apr 2001 123 Nc inc already adjusted 18/02/01
04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2001 363s Return made up to 18/12/00; full list of members
04 Jan 2001 395 Particulars of mortgage/charge
15 Nov 2000 AA Full accounts made up to 28 February 2000