HIMALITA LIMITED

Company number 04577593

Date	Type	Description	View / Download
16 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
18 Mar 2004	288a	New secretary appointed	(2 pages)
18 Mar 2004	288b	Secretary resigned	(1 page)
18 Mar 2004	288b	Director resigned	(1 page)
28 Nov 2003	287	Registered office changed on 28/11/03 from: po box 506 180 strand london WC2R 1BL	(1 page)
28 Nov 2003	363a	Return made up to 30/10/03; full list of members	(5 pages)
31 Dec 2002	88(2)R	Ad 30/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(2 pages)
31 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
30 Oct 2002	NEWINC	Incorporation	(13 pages)