- Company Overview for AGCO MANUFACTURING LIMITED (00571559)
- Filing history for AGCO MANUFACTURING LIMITED (00571559)
- People for AGCO MANUFACTURING LIMITED (00571559)
- Charges for AGCO MANUFACTURING LIMITED (00571559)
- More for AGCO MANUFACTURING LIMITED (00571559)
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) |
---|---|---|---|
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; full list of members | |
24 Nov 1995 | RESOLUTIONS |
Resolutions
|
|
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 | |
10 Feb 1995 | CERT15 | Certificate of reduction of issued capital | |
09 Feb 1995 | 169 | £ ic 106776384/62776384 28/12/94 £ sr 44000000@1=44000000 | |
08 Feb 1995 | OC138 | Reduction of iss capital and minute (oc) | |
07 Feb 1995 | 169 | £ ic 172130725/106776384 02/12/94 £ sr 65354341@1=65354341 | |
29 Jan 1995 | RESOLUTIONS |
Resolutions
|
|
29 Jan 1995 | 155(6)a | Declaration of assistance for shares acquisition | |
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 | |
19 Dec 1994 | RESOLUTIONS |
Resolutions
|
|
02 Dec 1994 | 173 | Declaration of shares redemption:auditor's report | |
02 Dec 1994 | RESOLUTIONS |
Resolutions
|
|
22 Nov 1994 | 363s |
Return made up to 14/11/94; full list of members
|
|
09 Nov 1994 | MEM/ARTS | Memorandum and Articles of Association | |
09 Nov 1994 | RESOLUTIONS |
Resolutions
|
|
09 Nov 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
04 Nov 1994 | 173 | Declaration of shares redemption:auditor's report |