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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)
10 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Apr 1996	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
27 Mar 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Dec 1995	88(2)R	Ad 04/12/95--------- £ si 99999998@1=99999998 £ ic 2/100000000	View PDF Ad 04/12/95--------- £ si 99999998@1=99999998 £ ic 2/100000000 - link opens in a new window - 2 pages (2 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
19 Dec 1995	123	£ nc 1000/100000000 04/12/95	View PDF £ nc 1000/100000000 04/12/95 - link opens in a new window - 1 page (1 page)
06 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Sep 1995	287	Registered office changed on 05/09/95 from: 120 east road london N1 6AA	View PDF Registered office changed on 05/09/95 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
01 Sep 1995	CERTNM	Company name changed nighthow LIMITED\certificate issued on 01/09/95	View PDF Company name changed nighthow LIMITED\certificate issued on 01/09/95 - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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