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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)
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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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