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KIMBERLY-CLARK HOLDING LIMITED

Company number 01961889

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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)
24 Nov 2005 OC Cancel of share premium account
21 Nov 2005 363s Return made up to 19/10/05; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re consent share cancel 14/10/05
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re cancl shre prem acc 14/10/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium accoun 14/10/05
16 May 2005 288a New director appointed
18 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
09 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
07 May 2004 288b Director resigned
07 May 2004 288a New director appointed
29 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
04 Nov 2003 363s Return made up to 19/10/03; full list of members
21 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
06 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
17 Jan 2003 288b Director resigned
07 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
19 Nov 2001 288b Director resigned
19 Nov 2001 288a New director appointed
19 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director resigned