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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)
05 Sep 2002 363s Return made up to 31/08/02; full list of members
21 Jul 2002 244 Delivery ext'd 3 mth 31/10/01
25 Jun 2002 AA Full accounts made up to 31 October 2000
26 Jan 2002 288c Secretary's particulars changed;director's particulars changed
04 Dec 2001 AA Full accounts made up to 31 October 1999
14 Sep 2001 363s Return made up to 31/08/01; full list of members
07 Aug 2001 244 Delivery ext'd 3 mth 31/10/00
24 Jul 2001 403a Declaration of satisfaction of mortgage/charge
24 Jul 2001 122 £ ic 159900100/149910100 04/07/01 £ sr 9990000@1=9990000
19 Jul 2001 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
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 395 Particulars of mortgage/charge
02 Apr 2001 395 Particulars of mortgage/charge
21 Mar 2001 288b Director resigned
21 Mar 2001 288a New secretary appointed
26 Feb 2001 288a New director appointed
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Sep 2000 363s Return made up to 31/08/00; full list of members
31 Aug 2000 244 Delivery ext'd 3 mth 31/10/99
13 Jul 2000 AA Full accounts made up to 31 October 1998
14 Sep 1999 363a Return made up to 31/08/99; no change of members
14 Sep 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Sep 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Aug 1999 244 Delivery ext'd 3 mth 31/10/98
06 Nov 1998 AA Full accounts made up to 31 October 1997