Disposable Soft Goods (UK) Limited

Company Name	Disposable Soft Goods (UK) Limited
Company Status	Active
Company Number	02208292
Category	Private Limited Company
Incorporation Date	24 December 1987(36 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Evelyn Kit Sun To
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Chinese
Status	Current
Appointed	07 July 2010(22 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Group Administrator
Country of Residence	Hong Kong
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Secretary Name	Ms Evelyn Kit Sun To
Status	Current
Appointed	07 July 2010(22 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Carina Ton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2013(26 years after company formation)
Appointment Duration	10 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Pump House 35 Kensington Court Place London W8 5BJ

Director Name	Andrew Christopher Wright
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2013(26 years after company formation)
Appointment Duration	10 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Pump House 35 Kensington Court Place London W8 5BJ

Director Name	Mr Ambrose Kam Shing Chan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung Hong Kong

Director Name	Ms Boon Peng Tan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 November 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung Hong Kong

Director Name	Mr Terence Yeuk Fong Leung
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong

Director Name	Brandon Shui Ling Wang
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	Flat 3a Elegant Villa 4 Tsingyung Street Tuen Mun N7 Hong Kong

Secretary Name	Steven Ford
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	10 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

Director Name	Philip Koon-Chung Leung
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 January 1992(4 years after company formation)
Appointment Duration	10 years, 2 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	The Old Pump House 35 Kensington Court Place London W8 5BJ

Director Name	Patrick King Yu Tsang
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(4 years after company formation)
Appointment Duration	15 years (resigned 25 January 2007)
Role	Company Director
Correspondence Address	The Chase Greenaway Lane Matlock Derbyshire DE4 2QB

Director Name	Johnny Shui Lai Tsui
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 January 1992(4 years after company formation)
Appointment Duration	18 years, 6 months (resigned 07 July 2010)
Role	Company Director
Correspondence Address	12a, Lily Court Worldwide Gardens Shatin New Territories Hong Kong

Secretary Name	Ian Philip Mitchell
Nationality	British
Status	Resigned
Appointed	01 January 2003(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	4 Bradgate Croft Hasland Chesterfield Derbyshire S41 0XZ

Secretary Name	Mr Terence Yeuk Fong Leung
Nationality	British
Status	Resigned
Appointed	03 May 2006(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong

Director Name	Mr Man Wai Ho
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 July 2010(22 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2019)
Role	Group Financial Controller
Country of Residence	Hong Kong
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Contact

Telephone	020 79384588
Telephone region	London

Location

Registered Address	The Old Pump House 35 Kensington Court Place London W8 5BJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

27.7m at £0.01	Dsg International LTD 100.00% Ordinary
1 at £0.01	Brandon Shui Ling Wang 0.00% Ordinary

Financials

Year	2014
Net Worth	£13,626,950
Cash	£131,584
Current Liabilities	£1,962,135

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

16 November 1989	Delivered on: 22 November 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
17 August 1989	Delivered on: 22 August 1989 Satisfied on: 2 February 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£150,000. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 October 1988	Delivered on: 2 November 1988 Satisfied on: 2 February 1990 Persons entitled: General Bank Sa/Nv Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts revenues & claims both present & future etc full benefit of all rights & remedies etc (please see form 395 m 392C for full details). Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
18 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
8 June 2023	Termination of appointment of Boon Peng Tan as a director on 1 June 2023 (1 page)
8 June 2023	Appointment of Mr Kin Hung Loo as a director on 1 June 2023 (2 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
5 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
5 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
25 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 June 2020	Cessation of Dsg International Limited as a person with significant control on 30 June 2020 (1 page)
25 June 2020	Notification of Brandon Shui Ling Wang as a person with significant control on 1 June 2020 (2 pages)
22 May 2020	Termination of appointment of Man Wai Ho as a director on 1 November 2019 (1 page)
22 May 2020	Appointment of Ms Boon Peng Tan as a director on 1 November 2019 (2 pages)
22 May 2020	Appointment of Mr Ambrose Kam Shing Chan as a director on 1 November 2019 (2 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
5 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
11 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (13 pages)
12 August 2016	Full accounts made up to 31 December 2015 (13 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 277,413.82 (7 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 277,413.82 (7 pages)
30 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
30 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 277,413.82 (7 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 277,413.82 (7 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
23 December 2013	Re-registration of Memorandum and Articles (36 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2013	Appointment of Andrew Christopher Wright as a director (2 pages)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 277,413.82 (4 pages)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Re-registration from a public company to a private limited company (2 pages)
23 December 2013	Resolutions RES13 ‐ Reregister as private LIMITED company having a share capital 23/12/2013 (2 pages)
23 December 2013	Resolutions RES13 ‐ Reregister as private LIMITED company having a share capital 23/12/2013 (2 pages)
23 December 2013	Re-registration from a public company to a private limited company (2 pages)
23 December 2013	Statement of company's objects (2 pages)
23 December 2013	Solvency statement dated 23/12/13 (3 pages)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Solvency statement dated 23/12/13 (3 pages)
23 December 2013	Appointment of Carina Ton as a director (2 pages)
23 December 2013	Statement of company's objects (2 pages)
23 December 2013	Re-registration of Memorandum and Articles (36 pages)
23 December 2013	Appointment of Carina Ton as a director (2 pages)
23 December 2013	Appointment of Andrew Christopher Wright as a director (2 pages)
23 December 2013	Statement by directors (3 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 277,413.82 (4 pages)
23 December 2013	Particulars of variation of rights attached to shares (2 pages)
23 December 2013	Change of share class name or designation (2 pages)
23 December 2013	Particulars of variation of rights attached to shares (2 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2013	Statement by directors (3 pages)
23 December 2013	Change of share class name or designation (2 pages)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (6 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
16 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
5 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Ms Kit Evelyn Sun To on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Ms Evelyn Kit Sun To on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Ms Kit Evelyn Sun To on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Ms Evelyn Kit Sun To on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Ms Evelyn Kit Sun To on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Ms Kit Evelyn Sun To on 7 July 2010 (2 pages)
7 July 2010	Appointment of Ms Kit Evelyn Sun To as a secretary (1 page)
7 July 2010	Termination of appointment of Terence Leung as a director (1 page)
7 July 2010	Termination of appointment of Terence Leung as a director (1 page)
7 July 2010	Secretary's details changed for Ms Kit Evelyn Sun To on 7 July 2010 (1 page)
7 July 2010	Appointment of Ms Kit Evelyn Sun To as a secretary (1 page)
7 July 2010	Appointment of Mr Man Wai Ho as a director (2 pages)
7 July 2010	Secretary's details changed for Ms Kit Evelyn Sun To on 7 July 2010 (1 page)
7 July 2010	Appointment of Mr Man Wai Ho as a director (2 pages)
7 July 2010	Secretary's details changed for Ms Kit Evelyn Sun To on 7 July 2010 (1 page)
7 July 2010	Appointment of Ms Kit Evelyn Sun To as a director (2 pages)
7 July 2010	Termination of appointment of Johnny Tsui as a director (1 page)
7 July 2010	Appointment of Ms Kit Evelyn Sun To as a director (2 pages)
7 July 2010	Termination of appointment of Terence Leung as a secretary (1 page)
7 July 2010	Termination of appointment of Terence Leung as a secretary (1 page)
7 July 2010	Termination of appointment of Johnny Tsui as a director (1 page)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
17 September 2009	Return made up to 29/08/09; full list of members (4 pages)
17 September 2009	Return made up to 29/08/09; full list of members (4 pages)
6 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
6 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
21 October 2008	Return made up to 29/08/08; full list of members (4 pages)
21 October 2008	Return made up to 29/08/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
9 October 2007	Return made up to 29/08/07; full list of members (3 pages)
9 October 2007	Return made up to 29/08/07; full list of members (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director resigned (1 page)
20 December 2006	Registered office changed on 20/12/06 from: boythorpe works goyt side road chesterfield derbyshire S40 2PH (1 page)
20 December 2006	Registered office changed on 20/12/06 from: boythorpe works goyt side road chesterfield derbyshire S40 2PH (1 page)
22 September 2006	Return made up to 29/08/06; full list of members (3 pages)
22 September 2006	Return made up to 29/08/06; full list of members (3 pages)
8 August 2006	Full accounts made up to 31 December 2005 (20 pages)
8 August 2006	Full accounts made up to 31 December 2005 (20 pages)
3 May 2006	New secretary appointed (1 page)
3 May 2006	New secretary appointed (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
6 September 2005	Return made up to 29/08/05; full list of members (3 pages)
6 September 2005	Return made up to 29/08/05; full list of members (3 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
24 September 2004	Return made up to 29/08/04; full list of members (8 pages)
24 September 2004	Return made up to 29/08/04; full list of members (8 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
9 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
9 August 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
12 July 2003	Ad 07/02/03--------- Â£ si 2073873@1=2073873 Â£ ic 27741382/29815255 (2 pages)
12 July 2003	Statement of affairs (4 pages)
12 July 2003	Statement of affairs (4 pages)
12 July 2003	Ad 07/02/03--------- Â£ si 2073873@1=2073873 Â£ ic 27741382/29815255 (2 pages)
4 July 2003	Statement of affairs (4 pages)
4 July 2003	Statement of affairs (4 pages)
4 July 2003	Ad 07/02/03--------- Â£ si 2073873@1=2073873 Â£ ic 25667509/27741382 (2 pages)
4 July 2003	Ad 07/02/03--------- Â£ si 2073873@1=2073873 Â£ ic 25667509/27741382 (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
4 September 2002	Return made up to 29/08/02; full list of members (8 pages)
4 September 2002	Return made up to 29/08/02; full list of members (8 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
24 May 2002	Ad 17/04/02--------- Â£ si 1902456@1=1902456 Â£ ic 23765053/25667509 (2 pages)
24 May 2002	Ad 17/04/02--------- Â£ si 1902456@1=1902456 Â£ ic 23765053/25667509 (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
22 February 2002	Ad 13/02/02--------- Â£ si 8715053@1=8715053 Â£ ic 15050000/23765053 (2 pages)
22 February 2002	Ad 13/02/02--------- Â£ si 8715053@1=8715053 Â£ ic 15050000/23765053 (2 pages)
24 September 2001	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
12 September 2000	Return made up to 29/08/00; full list of members (7 pages)
12 September 2000	Return made up to 29/08/00; full list of members (7 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
2 September 1999	Return made up to 29/08/99; no change of members (6 pages)
2 September 1999	Return made up to 29/08/99; no change of members (6 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (30 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (30 pages)
8 September 1998	Return made up to 29/08/98; full list of members (8 pages)
8 September 1998	Return made up to 29/08/98; full list of members (8 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (30 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (30 pages)
24 November 1997	Ad 24/09/97-24/09/97 Â£ si 15000000@1=15000000 Â£ ic 50000/15050000 (2 pages)
24 November 1997	Ad 24/09/97-24/09/97 Â£ si 15000000@1=15000000 Â£ ic 50000/15050000 (2 pages)
3 September 1997	Return made up to 29/08/97; no change of members (6 pages)
3 September 1997	Return made up to 29/08/97; no change of members (6 pages)
29 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 July 1997	Â£ nc 60050000/100000000 10/07/97 (1 page)
29 July 1997	Conve 10/07/97 (1 page)
29 July 1997	Â£ nc 60050000/100000000 10/07/97 (1 page)
29 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 July 1997	Conve 10/07/97 (1 page)
24 July 1997	Balance Sheet (2 pages)
24 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
24 July 1997	Auditor's report (1 page)
24 July 1997	Auditor's statement (1 page)
24 July 1997	Application for reregistration from private to PLC (1 page)
24 July 1997	Declaration on reregistration from private to PLC (1 page)
24 July 1997	Re-registration of Memorandum and Articles (16 pages)
24 July 1997	Balance Sheet (2 pages)
24 July 1997	Application for reregistration from private to PLC (1 page)
24 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
24 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 July 1997	Re-registration of Memorandum and Articles (16 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 July 1997	Auditor's statement (1 page)
24 July 1997	Declaration on reregistration from private to PLC (1 page)
24 July 1997	Auditor's report (1 page)
9 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
27 March 1997	Full group accounts made up to 31 December 1995 (28 pages)
27 March 1997	Full group accounts made up to 31 December 1995 (28 pages)
9 September 1996	Return made up to 29/08/96; full list of members (8 pages)
9 September 1996	Return made up to 29/08/96; full list of members (8 pages)
24 January 1996	Full group accounts made up to 31 December 1994 (28 pages)
24 January 1996	Full group accounts made up to 31 December 1994 (28 pages)
5 September 1995	Return made up to 29/08/95; no change of members (6 pages)
5 September 1995	Return made up to 29/08/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Disposable Soft Goods (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London