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HIMALIA PLC

Company number 06904358

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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)
10 Jun 2010 CH02 Director's details changed for Sfm Directors (No. 2) Limited on 13 May 2010
10 Jun 2010 CH02 Director's details changed for Sfm Directors Limited on 13 May 2010
10 Jun 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 13 May 2010
02 Dec 2009 CH01 Director's details changed for Mr Robert William Berry on 2 December 2009
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
06 Jun 2009 88(2) Ad 04/06/09\gbp si 49998@1=49998\gbp ic 2/50000\
04 Jun 2009 CERT8A Commence business and borrow
04 Jun 2009 117 Application to commence business
13 May 2009 NEWINC Incorporation