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A.H. (ZIMBABWE) LIMITED

Company number 00299308

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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)
31 Aug 2000 363s Return made up to 11/06/00; full list of members; amend
03 Jul 2000 363s Return made up to 11/06/00; full list of members
10 Mar 2000 AA Full accounts made up to 31 December 1999
12 Nov 1999 CERT15 Certificate of reduction of issued capital
12 Nov 1999 OC138 Reduction of iss capital and minute (oc) £ ic 50000/ 2
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
19 Aug 1999 AUD Auditor's resignation
16 Aug 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 11/06/99; no change of members
09 Feb 1999 288c Secretary's particulars changed
17 Nov 1998 363a Return made up to 11/06/98; full list of members
24 Sep 1998 288b Secretary resigned;director resigned
04 Sep 1998 288a New secretary appointed
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
25 Aug 1998 287 Registered office changed on 25/08/98 from: orca 72 new bond street, london, W1Y 9DD
24 Aug 1998 288b Director resigned
24 Aug 1998 288b Secretary resigned
24 Aug 1998 288b Director resigned
20 Aug 1998 AA Full accounts made up to 31 December 1997
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Secretary resigned
11 Aug 1997 288b Director resigned
11 Aug 1997 288a New director appointed
11 Aug 1997 287 Registered office changed on 11/08/97 from: one st paul's churchyard, london, EC4M 8AJ