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UTEC STAR NET GEOMATICS LIMITED

Company number SC210964

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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)
17 Jul 2012	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)
03 Apr 2012	AD01	Registered office address changed from Unit 2B Alba Business Pavilions Alba Campus Livingston West Lothian EH54 7HG on 3 April 2012	View PDF Registered office address changed from Unit 2B Alba Business Pavilions Alba Campus Livingston West Lothian EH54 7HG on 3 April 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	AD01	Registered office address changed from Unit 2B Alba Business Pavilions Alba Business Park Livingston West Lothian EH54 7EG on 31 January 2012	View PDF Registered office address changed from Unit 2B Alba Business Pavilions Alba Business Park Livingston West Lothian EH54 7EG on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AD01	Registered office address changed from Unit 11B Oakbank Parkway Livingston West Lothian EH53 0TH on 24 January 2012	View PDF Registered office address changed from Unit 11B Oakbank Parkway Livingston West Lothian EH53 0TH on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 43,781.82	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 43,781.82 - link opens in a new window - 9 pages (9 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 40,498.18	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 40,498.18 - link opens in a new window - 9 pages (9 pages)
26 May 2011	AP01	Appointment of Mr Andrew Sean Castell as a director	View PDF Appointment of Mr Andrew Sean Castell as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
14 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 35,572.72	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 35,572.72 - link opens in a new window - 9 pages (9 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 33,383.64	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 33,383.64 - link opens in a new window - 9 pages (9 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	SH02	Sub-division of shares on 30 September 2010	View PDF Sub-division of shares on 30 September 2010 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares into 3010000 ordinary shares 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided shares into 3010000 ordinary shares 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	CH01	Director's details changed for William Miller on 13 September 2010	View PDF Director's details changed for William Miller on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Douglas John Brown on 13 September 2010	View PDF Director's details changed for Douglas John Brown on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
04 May 2010	AP01	Appointment of William Miller as a director	View PDF Appointment of William Miller as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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