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DISPOSABLE SOFT GOODS (UK) LIMITED

Company number 02208292

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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)
22 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
26 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 PUC 2 Wd 07/06/88 ad 27/05/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 07/06/88 ad 27/05/88--------- £ si 49998@1=49998 £ ic 2/50000
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1988 287 Registered office changed on 15/06/88 from: 6 south parade doncaster DN1 2DY
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Request DocumentRegistered office changed on 15/06/88 from: 6 south parade doncaster DN1 2DY
15 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Feb 1988 CERTNM Company name changed broomco doncaster no. 170 limite d\certificate issued on 01/03/88
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Request DocumentCompany name changed broomco doncaster no. 170 limite d\certificate issued on 01/03/88
24 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation