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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)
07 Oct 2003 363s Return made up to 13/09/03; full list of members
04 Sep 2003 288b Secretary resigned
04 Sep 2003 287 Registered office changed on 04/09/03 from: 22 craigmount avenue edinburgh EH12 8HQ
04 Sep 2003 288a New secretary appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288b Director resigned
24 Jul 2003 363s Return made up to 13/09/02; full list of members; amend
23 May 2003 410(Scot) Partic of mort/charge *
26 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Oct 2002 363s Return made up to 13/09/02; full list of members
16 Jul 2002 287 Registered office changed on 16/07/02 from: 16 great stuart street edinburgh midlothian EH3 7TN
28 May 2002 410(Scot) Partic of mort/charge *
01 May 2002 88(2)R Ad 23/04/02--------- £ si 30000@1=30000 £ ic 100/30100
01 May 2002 123 Nc inc already adjusted 23/04/02
01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2002 AA Total exemption small company accounts made up to 31 August 2001
30 Jan 2002 288a New director appointed
22 Nov 2001 225 Accounting reference date shortened from 30/09/01 to 31/08/01
10 Oct 2001 363s Return made up to 13/09/01; full list of members
27 Sep 2000 88(2)R Ad 14/09/00--------- £ si 98@1=98 £ ic 2/100
27 Sep 2000 288a New secretary appointed
27 Sep 2000 288a New director appointed
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Secretary resigned
13 Sep 2000 NEWINC Incorporation