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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)
06 Jun 1993 288 Director resigned
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20 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 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
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
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19 Nov 1992 288 New director appointed
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19 Nov 1992 288 New secretary appointed
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10 Nov 1992 AA Full accounts made up to 31 January 1992
11 Sep 1992 CERTNM Company name changed massey-ferguson (united kingdom) LIMITED\certificate issued on 14/09/92
11 Sep 1992 288 New director appointed
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10 Aug 1992 288 Secretary resigned
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13 Dec 1991 363b Return made up to 14/11/91; full list of members
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24 Jul 1991 AA Full accounts made up to 31 January 1991
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09 Apr 1991 403b Declaration of mortgage charge released/ceased
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14 Feb 1991 88(2)R Ad 31/01/91--------- £ si 151125779@1=151125779 £ ic 10000/151135779
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Request DocumentAd 31/01/91--------- £ si 151125779@1=151125779 £ ic 10000/151135779
14 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Dec 1990 395 Particulars of mortgage/charge
30 Nov 1990 403b Declaration of mortgage charge released/ceased
29 Nov 1990 AA Full 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