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AGCO SERVICES LIMITED

Company number 00509134

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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)
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 27/12/02
13 Dec 2002 363s Return made up to 14/11/02; full list of members
08 Aug 2002 MISC Auditors resignation
05 Aug 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 288b Director resigned
26 Jan 2002 288a New director appointed
04 Dec 2001 363s Return made up to 14/11/01; full list of members
31 Jul 2001 AA Full accounts made up to 31 December 2000
02 May 2001 395 Particulars of mortgage/charge
21 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2000 AA Full accounts made up to 31 December 1999
10 May 2000 288a New secretary appointed
08 Dec 1999 363s Return made up to 14/11/99; full list of members
13 Sep 1999 288a New director appointed
07 Sep 1999 288b Secretary resigned
28 Apr 1999 AA Full accounts made up to 31 December 1998
24 Nov 1998 363s Return made up to 14/11/98; no change of members
20 Oct 1998 288a New director appointed
20 Oct 1998 288b Director resigned
14 May 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed
11 Dec 1997 363s Return made up to 14/11/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association