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JOY GLOBAL (UK) LIMITED

Company number 02546087

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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)
17 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 MEM/ARTS Memorandum and Articles of Association
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1994 AA Full accounts made up to 31 December 1993
10 Oct 1994 363x Return made up to 04/10/94; no change of members
25 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1994 123 £ nc 1000/15101000 11/04/94
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03 Feb 1994 CERTNM Company name changed meco international holdings limi ted\certificate issued on 25/01/94
10 Nov 1993 AA Full accounts made up to 31 December 1992
30 Sep 1993 363x Return made up to 04/10/93; full list of members
13 Sep 1993 287 Registered office changed on 13/09/93 from: ashchurch, tewkesbury, gloucestershire, GL20 8JR
26 Feb 1993 395 Particulars of mortgage/charge
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24 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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24 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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31 Oct 1992 363s Return made up to 04/10/92; no change of members
03 Aug 1992 AA Full accounts made up to 31 December 1991
07 Jul 1992 395 Particulars of mortgage/charge
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25 Mar 1992 395 Particulars of mortgage/charge
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22 Nov 1991 363b Return made up to 04/10/91; full list of members
16 Sep 1991 288 Director resigned
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01 Jul 1991 224 Accounting reference date notified as 31/12
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19 Jun 1991 288 New director appointed
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28 May 1991 CERTNM Company name changed highoffice LIMITED\certificate issued on 29/05/91