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PEGASUS SECURITY SOUTHERN LIMITED

Company number 00577733

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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)
17 Dec 1997 363a Return made up to 28/08/97; full list of members
17 Dec 1997 288c Director's particulars changed
28 Jun 1997 AA Full accounts made up to 30 June 1996
13 Sep 1996 363a Return made up to 28/08/96; full list of members
19 Oct 1995 AA Accounts for a small company made up to 30 June 1995
29 Aug 1995 363x Return made up to 28/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
30 Aug 1994 363x Return made up to 28/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/94; full list of members
29 Sep 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
07 Sep 1993 363x Return made up to 28/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/93; full list of members
25 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Sep 1992 363x Return made up to 28/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/92; full list of members
04 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
05 Sep 1991 363x Return made up to 28/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/91; full list of members
26 Apr 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
10 Sep 1990 363 Return made up to 28/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/90; full list of members
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 287 Registered office changed on 06/06/90 from: 52 high street, hampton hill, hampton, middlesex TW12 1PD
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Request DocumentRegistered office changed on 06/06/90 from: 52 high street, hampton hill, hampton, middlesex TW12 1PD
09 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge