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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)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 7,325.322	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 7,325.322 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Oct 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AP01	Appointment of Mr Peter Anthony Baines as a director	View PDF Appointment of Mr Peter Anthony Baines as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	TM01	Termination of appointment of Martin Mcnair as a director	View PDF Termination of appointment of Martin Mcnair as a director - link opens in a new window - 1 page (1 page)
17 Oct 2009	122	Gbp nc 100148/100000\30/05/07	View PDF Gbp nc 100148/100000\30/05/07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 63 pages (63 pages)
09 Oct 2009	TM01	Termination of appointment of Martin Gibson as a director	View PDF Termination of appointment of Martin Gibson as a director - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
22 Sep 2009	88(2)	Ad 13/07/09-14/09/09\gbp si 26056@0.1=2605.6\gbp ic 6719.603/9325.203\	View PDF Ad 13/07/09-14/09/09\gbp si 26056@0.1=2605.6\gbp ic 6719.603/9325.203\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	88(2)	Ad 28/04/09\gbp si 9514@0.001=9.514\gbp ic 6710.089/6719.603\	View PDF Ad 28/04/09\gbp si 9514@0.001=9.514\gbp ic 6710.089/6719.603\ - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
20 Mar 2009	288a	Director appointed graham o'keeffe	View PDF Director appointed graham o'keeffe - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	88(2)	Ad 06/03/09\gbp si 143091@0.001=143.091\gbp ic 6566.998/6710.089\	View PDF Ad 06/03/09\gbp si 143091@0.001=143.091\gbp ic 6566.998/6710.089\ - link opens in a new window - 1 page (1 page)
29 Jan 2009	88(2)	Ad 05/12/08\gbp si 14740@0.001=14.74\gbp ic 6552.258/6566.998\	View PDF Ad 05/12/08\gbp si 14740@0.001=14.74\gbp ic 6552.258/6566.998\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 20 pages (20 pages)
04 Nov 2007	363s	Return made up to 20/09/07; change of members	View PDF Return made up to 20/09/07; change of members - link opens in a new window - 10 pages (10 pages)
03 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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