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JOY GLOBAL (UK) HOLDING CO LIMITED

Company number 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)
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
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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