Companies House does not verify the accuracy of the information filed

Advanced company search

PHYWORKS LIMITED

Company number 04075331

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2007	123	Nc inc already adjusted 07/06/06	View PDF Nc inc already adjusted 07/06/06 - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 07/06/06
14 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 810374@.001=810 £ ic 5138/5948	View PDF Ad 01/06/07--------- £ si 810374@.001=810 £ ic 5138/5948 - link opens in a new window - 4 pages (4 pages)
03 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 1 friary temple quay bristol avon BS1 6EA	View PDF Registered office changed on 29/01/07 from: 1 friary temple quay bristol avon BS1 6EA - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 17 pages (17 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 3110 great western court hunts ground road stoke gifford bristol BS34 8HP	View PDF Registered office changed on 28/11/06 from: 3110 great western court hunts ground road stoke gifford bristol BS34 8HP - link opens in a new window - 1 page (1 page)
10 Oct 2006	363s	Return made up to 20/09/06; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/09/06; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jan 2006	363s	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 12 pages (12 pages)
05 Dec 2005	88(2)R	Ad 26/08/05--------- £ si 181818@.001=181 £ ic 5542/5723	View PDF Ad 26/08/05--------- £ si 181818@.001=181 £ ic 5542/5723 - link opens in a new window - 1 page (1 page)
29 Nov 2005	88(2)R	Ad 27/01/05--------- £ si 537916@.001=537 £ ic 5005/5542	View PDF Ad 27/01/05--------- £ si 537916@.001=537 £ ic 5005/5542 - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	88(2)R	Ad 26/08/05--------- £ si 537916@.001=537 £ ic 4468/5005	View PDF Ad 26/08/05--------- £ si 537916@.001=537 £ ic 4468/5005 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?