JOY GLOBAL (UK) HOLDING CO LIMITED
Company number 03154875
- Company Overview for JOY GLOBAL (UK) HOLDING CO LIMITED (03154875)
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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) |
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12 Dec 2002 | CERTNM | Company name changed harnischfeger,ulc\certificate issued on 12/12/02 | |
14 Jun 2002 | AA | Group of companies' accounts made up to 31 October 1998 | |
14 Jun 2002 | AA | Group of companies' accounts made up to 31 October 1999 | |
06 Feb 2002 | 363s | Return made up to 30/01/02; full list of members | |
26 Jan 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
24 Jul 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Jul 2001 | 395 | Particulars of mortgage/charge | |
02 Apr 2001 | 395 | Particulars of mortgage/charge | |
21 Mar 2001 | 288b | Director resigned | |
26 Feb 2001 | 288a | New director appointed | |
08 Feb 2001 | 363a | Return made up to 30/01/01; full list of members | |
05 Sep 2000 | RESOLUTIONS |
Resolutions
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05 Sep 2000 | 122 | £ ic 6780/6738 23/08/00 £ sr 4190@0.01=41 | |
31 Aug 2000 | 244 | Delivery ext'd 3 mth 31/10/99 | |
08 Aug 2000 | 288a | New secretary appointed | |
07 Feb 2000 | 363a | Return made up to 30/01/00; full list of members | |
19 Aug 1999 | 244 | Delivery ext'd 3 mth 31/10/98 | |
08 Feb 1999 | 363a | Return made up to 30/01/99; full list of members | |
06 Nov 1998 | AA | Full group accounts made up to 31 October 1997 | |
06 Feb 1998 | 363a | Return made up to 30/01/98; full list of members | |
01 Sep 1997 | AA | Full group accounts made up to 31 October 1996 | |
05 Jun 1997 | 288a | New secretary appointed | |
05 Jun 1997 | 288b | Secretary resigned | |
06 Feb 1997 | 363a | Return made up to 30/01/97; full list of members | |
19 Sep 1996 | 287 | Registered office changed on 19/09/96 from: po box 18 mill lane huthwaite nottinghamshire NG17 2NS |