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AMI (ZIMBABWE) LTD.

Company number 03578384

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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)
08 Jun 2004 363s Return made up to 09/06/04; full list of members
08 Jun 2004 288b Director resigned
17 Feb 2004 AA Accounts for a small company made up to 30 June 2003
01 Jul 2003 363s Return made up to 09/06/03; full list of members
13 Feb 2003 AA Accounts for a small company made up to 30 June 2002
14 Jun 2002 363s Return made up to 09/06/02; no change of members
25 Apr 2002 AA Accounts for a small company made up to 30 June 2001
08 Aug 2001 363s Return made up to 09/06/01; no change of members
08 Aug 2001 287 Registered office changed on 08/08/01 from: 3RD floor 80 haymarket london SW1Y 4TE
09 Jan 2001 AA Accounts for a small company made up to 30 June 2000
20 Jul 2000 363s Return made up to 09/06/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 30 June 1999
07 Jul 1999 88(2)R Ad 10/09/98-28/10/98 £ si 358000@.1 £ si 895000@.01 £ si 92220@1
07 Jul 1999 88(2)R Ad 16/06/99--------- £ si 30000@.1=3000 £ si 75000@.01=750 £ si 2700@1=2700 £ ic 143422/149872
24 Jun 1999 363s Return made up to 09/06/99; full list of members
26 Oct 1998 288a New director appointed
27 Aug 1998 122 Conve 09/06/98
27 Aug 1998 123 Nc inc already adjusted 09/06/98
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1998 288a New secretary appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
15 Jun 1998 288b Secretary resigned