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HEXCEL OVERSEAS

Company number 03716807

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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)
14 Nov 2001 SA Statement of affairs
14 Nov 2001 MISC Amen 882-4970000 sh @1-03/07/01
17 Sep 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 88(2)R Ad 13/07/01--------- £ si 5000000@1=5000000 £ ic 11400348/16400348
10 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 123 £ nc 15000000/20000000 13/07/01
08 Aug 2001 SA Statement of affairs
08 Aug 2001 88(2)R Ad 03/07/01--------- £ si 4970000@1=4970000 £ ic 6430348/11400348
08 Aug 2001 123 Nc inc already adjusted 03/07/01
08 Aug 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
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2001 363s Return made up to 16/02/01; full list of members
20 Jul 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 363s Return made up to 16/02/00; full list of members
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Secretary resigned
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New secretary appointed;new director appointed
24 Mar 1999 88(3) Particulars of contract relating to shares
24 Mar 1999 88(2)R Ad 08/03/99--------- £ si 6430348@1=6430348 £ ic 2/6430350
22 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
23 Feb 1999 287 Registered office changed on 23/02/99 from: 1 mitchell lane bristol BS1 6BU