- Company Overview for PEGASUS AVIATION LTD. (02655644)
- Filing history for PEGASUS AVIATION LTD. (02655644)
- People for PEGASUS AVIATION LTD. (02655644)
- Charges for PEGASUS AVIATION LTD. (02655644)
- More for PEGASUS AVIATION LTD. (02655644)
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) |
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23 Aug 1994 | CERTNM |
Company name changed holdcontrol LIMITED\certificate issued on 24/08/94
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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
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06 Nov 1992 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentNew director appointed |
04 Nov 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |