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KIMBERLY-CLARK U.K. OPERATIONS LIMITED

Company number 04497878

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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)
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 287 Registered office changed on 12/11/02 from: 200 aldersgate street london EC1A 4JJ
12 Nov 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
12 Nov 2002 MEM/ARTS Memorandum and Articles of Association
12 Nov 2002 123 Nc inc already adjusted 28/10/02
12 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2002 CERTNM Company name changed tinkerbridge LIMITED\certificate issued on 28/10/02
29 Jul 2002 NEWINC Incorporation