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PEGASUS AVIATION LTD.

Company number 02655644

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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)
23 Aug 1994 CERTNM Company name changed holdcontrol LIMITED\certificate issued on 24/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed holdcontrol LIMITED\certificate issued on 24/08/94
12 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1994 363s Return made up to 18/10/93; no change of members
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Request DocumentReturn made up to 18/10/93; no change of members
20 Jul 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
15 Jun 1993 287 Registered office changed on 15/06/93 from: 56 george lane marlborough wiltshire SN8 4BY
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Request DocumentRegistered office changed on 15/06/93 from: 56 george lane marlborough wiltshire SN8 4BY
15 Jun 1993 363a Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
12 Nov 1992 287 Registered office changed on 12/11/92 from: suite 3, cavendish court 11-15 wigmore street london W1H 0AJ
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Request DocumentRegistered office changed on 12/11/92 from: suite 3, cavendish court 11-15 wigmore street london W1H 0AJ
06 Nov 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
06 Nov 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Nov 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 287 Registered office changed on 04/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/11/91 from: 2 baches street london N1 6UB
04 Nov 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed