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HEXCEL EUROPE LIMITED

Company number 04551579

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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)
01 Jun 2007 288a New director appointed
07 Nov 2006 363s Return made up to 02/10/06; full list of members
  • 363(287) ‐ Registered office changed on 07/11/06
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appr loan & allotment 13/12/05
10 Jan 2006 88(2)R Ad 13/12/05--------- £ si 62740@1=62740 £ ic 17568856/17631596
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 123 £ nc 17568857/17631857 13/12/05
31 Oct 2005 363s Return made up to 02/10/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 88(2)R Ad 31/08/05--------- £ si 1168506@1=1168506 £ ic 16400351/17568857
07 Oct 2005 123 Nc inc already adjusted 29/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 363s Return made up to 02/10/04; full list of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 363s Return made up to 02/10/03; full list of members
27 Oct 2003 287 Registered office changed on 27/10/03 from: 100 new bridge street london EC4V 6JA
27 Oct 2003 288b Secretary resigned
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association
18 Mar 2003 SA Statement of affairs
18 Mar 2003 88(2)R Ad 17/12/02--------- £ si 16400350@1=16400350 £ ic 1/16400351
17 Mar 2003 AUD Auditor's resignation
13 Feb 2003 123 Nc inc already adjusted 17/12/02
13 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital