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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)
04 Nov 2004 363s Return made up to 20/09/04; no change of members
28 Oct 2004 AA Full accounts made up to 30 June 2004
17 Aug 2004 288b Secretary resigned
17 Aug 2004 288a New secretary appointed
25 May 2004 AA Full accounts made up to 30 June 2003
03 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 288a New director appointed
29 Jan 2004 363s Return made up to 20/09/03; no change of members
27 Jan 2004 288b Director resigned
19 Jan 2004 288b Director resigned
26 Nov 2003 288a New director appointed
18 Nov 2003 288b Director resigned
18 Nov 2003 128(4) Notice of assignment of name or new name to shares
18 Nov 2003 88(2)R Ad 15/09/03--------- £ si 554166@.001=554 £ ic 2365/2919
25 Jul 2003 88(2)R Ad 27/06/03--------- £ si 216666@.001=216 £ ic 2149/2365
17 Jul 2003 AUD Auditor's resignation
08 May 2003 88(2)R Ad 09/04/03--------- £ si 416667@.0001=41 £ ic 2108/2149
26 Mar 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
11 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 AA Full accounts made up to 31 July 2002
15 Nov 2002 88(2)R Ad 10/10/02--------- £ si 51136@.001=51 £ ic 2057/2108