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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 Nov 1989 88(2)R Ad 24/10/89--------- £ si 94@1=94 £ ic 2/96
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
25 Oct 1988 363 Return made up to 17/08/88; no change of members
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Request DocumentReturn made up to 17/08/88; no change of members
04 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1987 287 Registered office changed on 04/11/87 from: massey-ferguson house 33 davies street london W1Y 2EA
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Request DocumentRegistered office changed on 04/11/87 from: massey-ferguson house 33 davies street london W1Y 2EA
01 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Jul 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
20 Jul 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Sep 1986 AA Accounts for a small company made up to 31 January 1986
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Request DocumentAccounts for a small company made up to 31 January 1986
22 Sep 1986 363 Return made up to 01/09/86; full list of members
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Request DocumentReturn made up to 01/09/86; full list of members
03 Oct 1983 CERTNM Company name changed\certificate issued on 03/10/83
01 Apr 1958 CERTNM Company name changed\certificate issued on 01/04/58
12 Sep 1954 CERTNM Company name changed\certificate issued on 12/09/54
24 Jun 1952 NEWINC Incorporation