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AFINITI LIMITED

Company number SC202137

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Company Results (links open in a new window)
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)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Mar 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)
14 Mar 2007	88(2)R	Ad 22/12/06--------- £ si 44833309@.00001= 448 £ ic 624/1072	View PDF Ad 22/12/06--------- £ si 44833309@.00001= 448 £ ic 624/1072 - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	123	£ nc 1000/1100 22/12/06	View PDF £ nc 1000/1100 22/12/06 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	169	£ ic 829/624 21/12/06 £ sr 20502937@.00001= 205	View PDF £ ic 829/624 21/12/06 £ sr 20502937@.00001= 205 - link opens in a new window - 1 page (1 page)
02 Feb 2007	363a	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
28 Nov 2006	169	£ ic 854/831 15/10/06 £ sr 2376923@.00001= 23	View PDF £ ic 854/831 15/10/06 £ sr 2376923@.00001= 23 - link opens in a new window - 1 page (1 page)
28 Nov 2006	169	£ ic 940/854 16/10/06 £ sr 8650509@.00001= 86	View PDF £ ic 940/854 16/10/06 £ sr 8650509@.00001= 86 - link opens in a new window - 1 page (1 page)
28 Nov 2006	169	£ ic 940/940 06/04/06 £ sr 38490@.00001	View PDF £ ic 940/940 06/04/06 £ sr 38490@.00001 - link opens in a new window - 1 page (1 page)
17 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA	View PDF Registered office changed on 17/11/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA - link opens in a new window - 1 page (1 page)
17 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	169	£ ic 951/940 06/04/06 £ sr 1106460@.00001= 11	View PDF £ ic 951/940 06/04/06 £ sr 1106460@.00001= 11 - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	363a	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
01 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jun 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Jun 2005	88(2)R	Ad 17/05/05--------- £ si 2376923@.00001= 23 £ ic 927/950	View PDF Ad 17/05/05--------- £ si 2376923@.00001= 23 £ ic 927/950 - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	363a	Return made up to 06/12/04; full list of members	View PDF Return made up to 06/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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