- Company Overview for M. WISEMAN & COMPANY (ZIMBABWE) LIMITED (00489329)
- Filing history for M. WISEMAN & COMPANY (ZIMBABWE) LIMITED (00489329)
- People for M. WISEMAN & COMPANY (ZIMBABWE) LIMITED (00489329)
- More for M. WISEMAN & COMPANY (ZIMBABWE) LIMITED (00489329)
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) |
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18 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1988 | AA |
Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986 |
18 Mar 1988 | 363 |
Return made up to 05/02/88; full list of members
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Request DocumentReturn made up to 05/02/88; full list of members |
12 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Dec 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Dec 1987 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
14 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jun 1987 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
02 Apr 1987 | 363 |
Return made up to 05/01/87; full list of members
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Request DocumentReturn made up to 05/01/87; full list of members |
02 Apr 1987 | 287 | Registered office changed on 02/04/87 from: bao building radlett road watford herts WD2 4LJ | |
21 Mar 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Feb 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
30 Dec 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Dec 1986 | 287 |
Registered office changed on 30/12/86 from: bittacy hill london NW7 1EN
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Request DocumentRegistered office changed on 30/12/86 from: bittacy hill london NW7 1EN |
30 Dec 1986 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
06 Sep 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 May 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Dec 1950 | MISC | Certificate of incorporation | |
12 Dec 1950 | NEWINC | Incorporation |