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HEXCEL HOLDINGS (UK) LIMITED

Company number 04106137

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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 Oct 2004 88(2)R Ad 23/09/04--------- £ si 99999@1=99999 £ ic 70000000/70099999
28 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 363s Return made up to 07/11/03; full list of members
29 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
17 Mar 2003 AUD Auditor's resignation
02 Jan 2003 363s Return made up to 07/11/02; full list of members
10 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 07/11/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
27 Dec 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
14 Feb 2001 SA Statement of affairs
14 Feb 2001 88(2)R Ad 27/12/00--------- £ si 69999999@1=69999999 £ ic 1/70000000
03 Jan 2001 123 Nc inc already adjusted 21/12/00
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New secretary appointed;new director appointed
27 Nov 2000 288b Secretary resigned;director resigned
27 Nov 2000 288b Director resigned
07 Nov 2000 NEWINC Incorporation