- Company Overview for JOY GLOBAL (UK) SURFACE LIMITED (02484112)
- Filing history for JOY GLOBAL (UK) SURFACE LIMITED (02484112)
- People for JOY GLOBAL (UK) SURFACE LIMITED (02484112)
- Charges for JOY GLOBAL (UK) SURFACE LIMITED (02484112)
- More for JOY GLOBAL (UK) SURFACE LIMITED (02484112)
| 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) |
|---|---|---|---|
| 14 Jul 1992 | 287 |
Registered office changed on 14/07/92 from: aldwych house aldwych london WC2B 4JP
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|
Request DocumentRegistered office changed on 14/07/92 from: aldwych house aldwych london WC2B 4JP |
| 01 Apr 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 26 Mar 1992 | 363x |
Return made up to 22/03/92; full list of members
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|
Request DocumentReturn made up to 22/03/92; full list of members |
| 17 Mar 1992 | AA |
Full accounts made up to 31 October 1991
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|
Request DocumentFull accounts made up to 31 October 1991 |
| 09 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 16 Oct 1991 | AA |
Full accounts made up to 31 October 1990
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|
Request DocumentFull accounts made up to 31 October 1990 |
| 07 Apr 1991 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
| 07 Apr 1991 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
| 07 Apr 1991 | 363x |
Return made up to 22/03/91; full list of members
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|
Request DocumentReturn made up to 22/03/91; full list of members |
| 18 Jul 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 16 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 13 Jul 1990 | 88(2)R |
Ad 26/04/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 26/04/90--------- £ si 998@1=998 £ ic 2/1000 |
| 10 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 10 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 11 Jun 1990 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
| 01 May 1990 | CERTNM |
Company name changed huntberg LIMITED\certificate issued on 02/05/90
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Request DocumentCompany name changed huntberg LIMITED\certificate issued on 02/05/90 |
| 01 May 1990 | CERTNM | Company name changed\certificate issued on 01/05/90 | |
| 30 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 30 Apr 1990 | 287 |
Registered office changed on 30/04/90 from: 373 cambridge heath road london
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Request DocumentRegistered office changed on 30/04/90 from: 373 cambridge heath road london |
| 22 Mar 1990 | NEWINC | Incorporation |