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THE AGRICULTURAL MORTGAGE CORPORATION PLC

Company number 00234742

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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 Jul 1994 288 Director's particulars changed
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04 Jul 1994 288 Director's particulars changed
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11 May 1994 288 Director's particulars changed
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27 Apr 1994 288 Director's particulars changed
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15 Apr 1994 288 Secretary resigned;new secretary appointed
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15 Apr 1994 353 Location of register of members
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15 Apr 1994 325 Location of register of directors' interests
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12 Apr 1994 AA Full accounts made up to 31 December 1993
27 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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27 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993 363x Return made up to 26/09/93; full list of members
15 Sep 1993 AUD Auditor's resignation
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28 Jun 1993 AA Full accounts made up to 31 December 1992
25 Apr 1993 288 Director resigned;new director appointed
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25 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1993 288 Director resigned;new director appointed
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25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned