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Company Name: JOINT VENTURE PROPERTIES L.C. LIMITED

Company Type:

Limited Company

Company No:

SC296918

Company Address:

JOINT VENTURE PROPERTIES L.C. LIMITED
23 Nelson Mandela Place
GLASGOW
G2 1QB


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JOINT VENTURE PROPERTIES L.C. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
363x - Annual Return18/11/2005363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
OC138 - Order of Court (Section 138)28/03/1999OC138
694(4)(b) - Statement of name14/06/2006694(4)(b)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
4.43 - Notice of final meeting of creditors07/11/19954.43
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
3.4 - Certificate of constitution of creditors02/04/19973.4
Application by an unlimited company to be re-registered as limited03/03/199451
Directions to defer dissolution03/07/1995L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
CLOSE - Scheme of Arrangement25/03/2000CLOSE
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
New Incorporation documents20/04/2003NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
363b - Annual Return12/09/2003363b
Statement of name06/06/1995694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Memorandum and Articles - used in re-registration28/12/2002MAR
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
169 - Return by a company purchasing its own19/06/1995169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
4.20 - Statement of company's affairs03/06/20054.20
288b - Notice of resignation of directors or secretaries24/10/2000288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Other resolution - written resolution08/02/2003WRES13
287 - Change in situation or address of Registered Office19/04/1994287
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Declaration on application for registration (Welsh language form).26/07/199512CYM
287 - Change in situation or address of Registered Office18/11/2006287
CLOSE - Scheme of Arrangement07/12/1994CLOSE
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
PROSP - Prospectus29/07/2000PROSP
RES14 - Capital/bonus issue15/01/1996RES14
4.20 - Statement of company's affairs17/10/19974.20
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Statement of Administrator's proposals27/09/20052.21
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
AAMD - Amended Accounts21/09/1998AAMD
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
EEIG1 - Statement of name30/10/2004EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
SA - Shares agreement25/01/2005SA
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
225 - Change of Accounting Referenc28/05/1995225
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Liquidator's statement of receipts and payments10/03/20064.68
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Order of Court (Section 425)21/05/2003OC425
3.4 - Certificate of constitution of creditors28/09/19943.4
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
L64.04 - Directions to defer dissolution21/11/1994L64.04