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PHYWORKS LIMITED

Company number 04075331

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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)
14 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 128(4) Notice of assignment of name or new name to shares
29 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 88(2)R Ad 01/06/07--------- £ si 810374@.001=810 £ ic 5138/5948
03 Mar 2007 288b Director resigned
03 Mar 2007 288a New director appointed
29 Jan 2007 288b Director resigned
29 Jan 2007 287 Registered office changed on 29/01/07 from: 1 friary temple quay bristol avon BS1 6EA
21 Dec 2006 AA Full accounts made up to 30 June 2006
28 Nov 2006 287 Registered office changed on 28/11/06 from: 3110 great western court hunts ground road stoke gifford bristol BS34 8HP
10 Oct 2006 363s Return made up to 20/09/06; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Jan 2006 363s Return made up to 20/09/05; full list of members
05 Dec 2005 88(2)R Ad 26/08/05--------- £ si 181818@.001=181 £ ic 5542/5723
29 Nov 2005 88(2)R Ad 27/01/05--------- £ si 537916@.001=537 £ ic 5005/5542
29 Nov 2005 88(2)R Ad 26/08/05--------- £ si 537916@.001=537 £ ic 4468/5005
28 Nov 2005 88(2)R Ad 05/11/04--------- £ si 586668@.001=586 £ ic 3882/4468
18 Nov 2005 AA Full accounts made up to 30 June 2005
03 Nov 2005 288b Director resigned