- Company Overview for KIMBERLY-CLARK FINANCE LIMITED (00492758)
- Filing history for KIMBERLY-CLARK FINANCE LIMITED (00492758)
- People for KIMBERLY-CLARK FINANCE LIMITED (00492758)
- More for KIMBERLY-CLARK FINANCE LIMITED (00492758)
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) |
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10 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 May 1989 | 123 |
£ nc 5000000/35000000
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|
Request Document£ nc 5000000/35000000 |
12 Dec 1988 | 363 |
Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members |
24 Nov 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Nov 1988 | AA |
Full group accounts made up to 28 November 1987
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Request DocumentFull group accounts made up to 28 November 1987 |
14 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Dec 1987 | 363 |
Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members |
04 Dec 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Oct 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Oct 1987 | AA |
Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986 |
16 Aug 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Aug 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Aug 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jul 1987 | CERTNM |
Company name changed andrex LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed andrex LIMITED\certificate issued on 21/07/87 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
21 Nov 1986 | 287 |
Registered office changed on 21/11/86 from: bowater house, knightsbridge, london SW1X 7LR
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Request DocumentRegistered office changed on 21/11/86 from: bowater house, knightsbridge, london SW1X 7LR |
04 Nov 1986 | 225(1) |
Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11 |
11 Jun 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
11 Jun 1986 | 363 |
Return made up to 30/05/86; full list of members
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Request DocumentReturn made up to 30/05/86; full list of members |
06 Apr 1984 | CERTNM | Company name changed\certificate issued on 06/04/84 | |
15 Mar 1951 | MISC | Certificate of incorporation |