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KIMBERLY-CLARK PENSION TRUSTS LIMITED

Company number 00836596

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1994 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.
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07 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1994 363s Return made up to 31/12/93; full list of members
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07 Jan 1994 AA Full accounts made up to 5 April 1993
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29 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
04 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 04/02/93
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jan 1992 AA Accounts for a small company made up to 5 April 1991
19 Jan 1992 363b Return made up to 31/12/91; no change of members
13 Dec 1990 AA Full accounts made up to 5 April 1990
13 Dec 1990 363 Return made up to 08/11/90; full list of members
16 May 1990 AUD Auditor's resignation
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18 Jan 1990 AA Full accounts made up to 5 April 1989
18 Jan 1990 363 Return made up to 31/12/89; full list of members
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 288 Secretary resigned;new secretary appointed
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30 Mar 1989 288 New director appointed
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