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JOY GLOBAL VENTURES

Company number 03096838

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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)
20 Sep 2004 363s Return made up to 31/08/04; full list of members
28 Jul 2004 244 Delivery ext'd 3 mth 01/11/03
08 Sep 2003 122 Conve 19/12/02
08 Sep 2003 363s Return made up to 31/08/03; full list of members
05 Jun 2003 AA Full accounts made up to 2 November 2002
07 Mar 2003 88(3) Particulars of contract relating to shares
07 Mar 2003 88(2)R Ad 19/12/02--------- £ si 65362569@1=65362569 £ ic 322581297/387943866
07 Mar 2003 88(3) Particulars of contract relating to shares
07 Mar 2003 88(2)R Ad 19/12/02--------- £ si 106415000@1=106415000 £ ic 216166297/322581297
07 Mar 2003 88(3) Particulars of contract relating to shares
07 Mar 2003 88(2)R Ad 19/12/02--------- £ si 56266197@1=56266197 £ ic 159900100/216166297
06 Feb 2003 288b Director resigned
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
02 Jan 2003 123 Nc inc already adjusted 19/12/02
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 19/12/02
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
02 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
02 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003 MA Memorandum and Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 400 Particulars of property mortgage/charge
24 Dec 2002 400 Particulars of property mortgage/charge
10 Dec 2002 CERTNM Company name changed harnischfeger ventures LIMITED\certificate issued on 10/12/02
26 Sep 2002 AA Full accounts made up to 31 October 2001