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M. WISEMAN & COMPANY (ZIMBABWE) LIMITED

Company number 00489329

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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)
29 Sep 2006 288a New director appointed
29 Sep 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 AUD Auditor's resignation
27 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
21 Dec 2004 363s Return made up to 09/07/04; full list of members
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288a New director appointed
29 Apr 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288b Director resigned
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 363s Return made up to 09/07/03; full list of members
06 May 2003 AA Full accounts made up to 31 March 2002
23 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
19 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 31 March 2001
25 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
18 Jul 2001 363s Return made up to 09/07/01; full list of members
  • 363(287) ‐ Registered office changed on 18/07/01
  • 363(288) ‐ Director resigned
18 Jul 2001 288a New director appointed
21 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed