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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)
04 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
29 Nov 1990 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
24 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1990 287 Registered office changed on 10/05/90 from: 35 davies street london W1Y 2EA
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Request DocumentRegistered office changed on 10/05/90 from: 35 davies street london W1Y 2EA
20 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
20 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
20 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
20 Feb 1990 88(2)O Ad 26/01/90--------- £ si 100@1
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Request DocumentAd 26/01/90--------- £ si 100@1
20 Feb 1990 88(2)O Ad 12/01/90--------- £ si 2@1
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Request DocumentAd 12/01/90--------- £ si 2@1
20 Feb 1990 88(2)O Ad 23/01/90--------- £ si 2@1
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Request DocumentAd 23/01/90--------- £ si 2@1
13 Feb 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
09 Feb 1990 88(2)O Ad 26/01/90--------- £ si 100@1
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Request DocumentAd 26/01/90--------- £ si 100@1
09 Feb 1990 88(2)P Ad 23/01/90--------- £ si 2@1=2 £ ic 198/200
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Request DocumentAd 23/01/90--------- £ si 2@1=2 £ ic 198/200
09 Feb 1990 88(2)P Ad 12/01/90--------- £ si 2@1=2 £ ic 196/198
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Request DocumentAd 12/01/90--------- £ si 2@1=2 £ ic 196/198
25 Jan 1990 AA Accounts for a dormant company made up to 31 January 1989
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Request DocumentAccounts for a dormant company made up to 31 January 1989
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jan 1990 88(2)R Ad 20/12/89--------- £ si 100@1=100 £ ic 96/196
18 Dec 1989 363 Return made up to 14/11/89; no change of members
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Request DocumentReturn made up to 14/11/89; no change of members
08 Dec 1989 CERTNM Company name changed massey-ferguson (export) LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed massey-ferguson (export) LIMITED\certificate issued on 11/12/89
08 Dec 1989 CERTNM Company name changed\certificate issued on 08/12/89
30 Nov 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed