AURIFY LIMITED

Company number SC120460

Date	Type	Description	View / Download
27 Oct 2003	363(288)	Director's particulars changed
03 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: 36 ugie street peterhead aberdeenshire AB42 1US	(1 page)
26 Nov 2002	363s	Return made up to 27/09/02; full list of members	(6 pages)
15 Aug 2002	88(2)R	Ad 14/07/02--------- £ si 22000@1=22000 £ ic 30000/52000	(2 pages)
15 Aug 2002	123	Nc inc already adjusted 14/07/02	(1 page)
15 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
08 Nov 2001	363s	Return made up to 27/09/01; full list of members	(6 pages)
08 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
10 Oct 2000	363s	Return made up to 27/09/00; full list of members	(6 pages)
10 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	288a	New secretary appointed	(2 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: broad house broad street peterhead AB42 1HY	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
30 Sep 1999	363s	Return made up to 27/09/99; no change of members	(4 pages)
30 Sep 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
22 Jun 1999	AUD	Auditor's resignation	(1 page)
30 Sep 1998	363s	Return made up to 27/09/98; full list of members	(6 pages)