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Company Name: JOINT VENTURE UK LIMITED

Company Type:

Limited Company

Company No:

05394834

Company Address:

JOINT VENTURE UK LIMITED
814 Wolverhampton Road
OLDBURY
B69 4RY


Date:

27/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc28/11/2004325
Certificate of constitution of creditors27/01/20063.4
2.20 - Notice of variation of Administration Order28/05/20012.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Confirmation of dissolution - written resolution11/10/1994WRES09
Confirmation of dissolution - written resolution15/10/1997WRES09
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of final meeting of creditors14/08/19954.43
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of manager's particulars02/10/2004EEIG3
RES03 - Exempt from appointment of auditor14/10/2001RES03
Application by a private company for re-registration as a public company27/03/200043(3)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice of documents and particulars required to be filed15/10/2006EEIG4
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
RES06 - Reduction of issued capital29/09/2004RES06
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
AUD - Auditor's letter of resignation25/10/2005AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
12 - Declaration on application for registration26/05/199912
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Annual Return15/10/2003363b
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Allotment of securities - special resolution30/11/2002SRES10
Return delivered for registration of a branch of an oversea company01/05/2003BR1
BONA - Bona Vacantia disclaimer26/08/2003BONA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
BONA - Bona Vacantia disclaimer02/02/1995BONA
AUDS - Auditor's statement17/04/2003AUDS
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
L64.01 - Early dissolution request19/04/2006L64.01
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
6 - Cancellation of alteration to the objects of a company09/01/20066
Order or revocation or suspension of voluntary arrangement31/10/19971.2
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
PROSP - Prospectus13/11/1998PROSP
COAD - Instrument issued under Section 244(5)11/08/1995COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Application by a public company for re-registration as a private company08/05/199353
Resolution to re-register - written resolution26/03/2005WRES02
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
3.10 - Administrative Receiver's report08/03/19993.10
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
F14 - Notice of wind up02/04/2004F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Redemption of shares19/05/1998RES16
L64.01HC - Early dissolution request26/02/1999L64.01HC
AAMD - Amended Accounts01/06/1998AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Withdrawal of application for striking off04/08/2003652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
2.7 - Administration Order10/05/19992.7
OC425 - Order of Court (Section 425)17/11/1993OC425
4.43 - Notice of final meeting of creditors03/11/19984.43
F14 - Notice of wind up23/05/2002F14
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Order of Court for re-registration17/11/1993OCREREG