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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)
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997 CERTNM Company name changed massey ferguson group (internati onal) LIMITED\certificate issued on 09/06/97
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
10 May 1996 403a Declaration of satisfaction of mortgage/charge
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
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 14/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; full list of members
05 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
29 Jul 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
26 Jul 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
26 Jul 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
26 Jul 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
26 Jul 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
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1994 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
13 Jul 1994 288 New director 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 DocumentNew director appointed