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U-STAR MANAGEMENT LIMITED

Company number 05985746

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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)
10 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	88(2)	Ad 26/01/09\gbp si 11580@0.01=115.8\gbp ic 90.24/206.04\	View PDF Ad 26/01/09\gbp si 11580@0.01=115.8\gbp ic 90.24/206.04\ - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	88(2)	Ad 26/01/09\gbp si 8500@0.01=85\gbp ic 5.24/90.24\	View PDF Ad 26/01/09\gbp si 8500@0.01=85\gbp ic 5.24/90.24\ - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	88(2)	Ad 12/12/08\gbp si 424@0.01=4.24\gbp ic 1/5.24\	View PDF Ad 12/12/08\gbp si 424@0.01=4.24\gbp ic 1/5.24\ - link opens in a new window - 6 pages (6 pages)
26 Jan 2009	288b	Appointment terminated director nigel latham	View PDF Appointment terminated director nigel latham - link opens in a new window - 1 page (1 page)
26 Jan 2009	288b	Appointment terminated director xiao bai	View PDF Appointment terminated director xiao bai - link opens in a new window - 1 page (1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
06 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from daresbury science & innovation campus keckwick lane daresbury cheshire WA4 4FS	View PDF Registered office changed on 07/07/2008 from daresbury science & innovation campus keckwick lane daresbury cheshire WA4 4FS - link opens in a new window - 1 page (1 page)
07 Jul 2008	288b	Appointment terminated secretary online corporate secretaries LIMITED	View PDF Appointment terminated secretary online corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	View PDF Registered office changed on 28/02/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH - link opens in a new window - 1 page (1 page)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 477@.01=4 £ ic 100/104	View PDF Ad 09/07/07--------- £ si 477@.01=4 £ ic 100/104 - link opens in a new window - 4 pages (4 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 79@.01 £ ic 100/100	View PDF Ad 09/07/07--------- £ si 79@.01 £ ic 100/100 - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 1502@.01=15 £ ic 85/100	View PDF Ad 09/07/07--------- £ si 1502@.01=15 £ ic 85/100 - link opens in a new window - 4 pages (4 pages)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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