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AGCO LIMITED

Company number 00509133

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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)
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
16 Jan 1998 288b Director resigned
11 Dec 1997 363s Return made up to 14/11/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 CERTNM Company name changed massey ferguson LIMITED\certificate issued on 23/04/97
09 Dec 1996 363s Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1996 AA Full accounts made up to 31 December 1995
10 May 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1996 CERTNM Company name changed massey ferguson (united kingdom) LIMITED\certificate issued on 24/04/96
27 Mar 1996 288 Director resigned
16 Feb 1996 288 New director appointed
12 Dec 1995 363s Return made up to 14/11/95; no change of members
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1995 AA Full accounts made up to 31 December 1994
06 Oct 1995 288 Director resigned
11 Aug 1995 287 Registered office changed on 11/08/95 from: stareton kenilworth warwickshire CV8 2LJ
15 Jun 1995 403a Declaration of satisfaction of mortgage/charge
15 Jun 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995