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AGCO RECEIVABLES LIMITED

Company number 05777110

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Company Results (links open in a new window)
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)
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Fix remuneration 03/10/06
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Oct 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
12 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 12/10/06 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
12 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Oct 2006	CERTNM	Company name changed precis (2607) LIMITED\certificate issued on 10/10/06	View PDF Company name changed precis (2607) LIMITED\certificate issued on 10/10/06 - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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