PHYWORKS LIMITED

Company number 04075331

Date	Type	Description	View / Download
16 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 66637@.0001=6 £ ic 163/169	(2 pages)
19 Sep 2001	88(2)R	Ad 28/08/01--------- £ si 639000@.0001=63 £ ic 100/163	(2 pages)
19 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 28/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2001	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 Document
19 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Sep 2001	122	S-div 28/08/01	(1 page)
15 Aug 2001	225	Accounting reference date shortened from 30/09/01 to 31/07/01	(1 page)
10 Jul 2001	CERTNM	Company name changed clifton microsystems LIMITED\certificate issued on 10/07/01	(2 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
20 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Oct 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	NEWINC	Incorporation	(15 pages)

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