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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)
26 May 1994 88(2)R Ad 20/05/94--------- £ si 8217296@1=8217296 £ ic 300/8217596
26 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 May 1994 123 £ nc 10000/50000000 20/05/94
24 Dec 1993 363s Return made up to 14/11/93; no change of members
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24 Dec 1993 288 Secretary resigned;new secretary appointed
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14 Dec 1993 288 Director resigned;new director appointed
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15 Jun 1993 AA Full accounts made up to 31 January 1993
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08 Jun 1993 395 Particulars of mortgage/charge
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06 Jun 1993 288 Director resigned
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20 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1993 395 Particulars of mortgage/charge
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15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1992 MEM/ARTS Memorandum and Articles of Association
01 Dec 1992 363b Return made up to 14/11/92; no change of members
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27 Nov 1992 395 Particulars of mortgage/charge
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27 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1992 AA Full accounts made up to 31 January 1992
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11 Sep 1992 CERTNM Company name changed massey-ferguson group (internati onal) LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed massey-ferguson group (internati onal) LIMITED\certificate issued on 14/09/92
11 Sep 1992 288 New director appointed
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11 Sep 1992 CERTNM Company name changed\certificate issued on 11/09/92
10 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
24 Jul 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991