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Company Name: JOINT VENTURE RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

SC296240

Company Address:

JOINT VENTURE RESTAURANTS LIMITED
23 Nelson Mandela Place
GLASGOW
G2 1QB


Date:

30/11/2009

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 RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Particulars of a charge created by a company registered in Scotland24/06/1993410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Annual Return17/08/1998363b
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
363s - Annual Return20/08/2001363s
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
AUDR - Auditor's report27/05/1997AUDR
Return delivered for registration of a branch of an oversea company28/02/2000BR1
RES07 - Financial assistance in shares acquisition19/04/1997RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
363s - Annual Return10/01/2001363s
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
WRES13 - Other resolution - written resolution24/12/2001WRES13
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Notice of appointment of Receiver01/04/2006405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
363b - Annual Return24/08/1999363b
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Purchase own shares - ordinary resolution11/03/2002ORES08
AAMD - Amended Accounts28/05/2005AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Declaration of solvency17/04/19934.25(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
Notice of death of Liquidator10/07/20014.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
287 - Change in situation or address of Registered Office24/11/2005287
RES08 - Purchase own shares17/05/1997RES08
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Notice of Receiver's report22/11/20053.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
401 - Register of Charges12/12/2002401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
363a - Annual Return12/10/1996363a
RES03 - Exempt from appointment of auditor15/04/2006RES03
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
OC425 - Order of Court (Section 425)18/08/1994OC425
4.43 - Notice of final meeting of creditors02/08/19984.43
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Financial assistance in shares acquisition01/04/1998RES07
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Balance sheet03/04/1993BS
Order of Court24/05/1996OC
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Application for striking off09/01/1998652A
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Register of Charges08/06/1993401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
F14 - Notice of wind up08/01/1999F14
BONA - Bona Vacantia disclaimer20/11/2003BONA
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.70 - Declaration of Solvency18/01/19974.70
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Return of alteration in the charter23/04/2002692(1)(a)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Notice of resignation of Liquidator27/03/19984.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
2.7 - Administration Order17/01/20032.7
363x - Annual Return11/10/2002363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Official Receiver's release10/09/2004RELREC
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Memorandum and Articles - used in re-registration05/03/1997MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
325 - Location of register of directors' interests in shares etc23/03/2005325
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
New Incorporation documents30/06/2001NEWINC
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Statement of name24/10/2000EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Annual Return05/05/2005363a