AGCO MANUFACTURING LIMITED

Company number 00571559

Date	Type	Description	View / Download
08 Jun 1993	288	Director resigned	(2 pages)
17 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Jan 1993	395	Particulars of mortgage/charge	(15 pages)
15 Dec 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
01 Dec 1992	363b	Return made up to 14/11/92; no change of members	(7 pages)
27 Nov 1992	395	Particulars of mortgage/charge	(12 pages)
27 Nov 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Nov 1992	AA	Full accounts made up to 31 January 1992	(19 pages)
14 Sep 1992	288	New director appointed	(2 pages)
11 Sep 1992	CERTNM	Company name changed massey-ferguson manufacturing li mited\certificate issued on 14/09/92	(2 pages)
12 Aug 1992	288	New secretary appointed	(2 pages)
01 Jul 1992	395	Particulars of mortgage/charge	(17 pages)
27 Jan 1992	363s	Return made up to 14/11/91; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jul 1991	AA	Full accounts made up to 31 January 1991	(21 pages)
14 Feb 1991	88(2)R	Ad 31/01/91--------- £ si 144256725@1=144256725 £ ic 7000/144263725	(2 pages)
14 Feb 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1990	395	Particulars of mortgage/charge	(37 pages)
30 Nov 1990	AA	Full accounts made up to 31 January 1990	(22 pages)
30 Nov 1990	363a	Return made up to 14/11/90; full list of members	(8 pages)
10 Aug 1990	288	Director resigned;new director appointed	(4 pages)
10 May 1990	287	Registered office changed on 10/05/90 from: 35 davies street london W1Y 2EA	(2 pages)
12 Feb 1990	288	Secretary resigned;new secretary appointed	(1 page)
29 Jan 1990	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(1 page)