Centrepiece Engineering

Company Name	Centrepiece Engineering
Company Status	Dissolved
Company Number	02675253
Category	Private Unlimited Company
Incorporation Date	6 January 1992(32 years, 3 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	08 July 2005(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Brian Walker
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 October 1997)
Role	Purchasing Director
Correspondence Address	50 Higgs Field Crescent Cradley Heath Warley West Midlands B64 6RB

Director Name	Stephen John Oliver
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1997)
Role	Production Director
Correspondence Address	157 Great Bridge Road Bilston West Midlands WV14 8NQ

Director Name	Robert Leslie Dunn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(4 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 30 March 2005)
Role	Sales Director
Correspondence Address	23 Van Diemans Road Wombourne Wolverhampton West Midlands WV5 0BH

Director Name	Sean Hugh Bradley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	12 John Smyth House Birmingham West Midlands B1 3QQ

Director Name	Sylvia Gale Bird
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Secretary
Correspondence Address	Old Forge Cottage Poolhead Lane Wood End Tanworth In Arden B94 5ED

Director Name	Geoffrey Leslie Bird
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2000)
Role	Chairman
Correspondence Address	Old Forge Cottage Poolhead Lane Tanworth In Arden Warwicks B94 5ED

Director Name	Laurence Binfield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 03 January 2001)
Role	Commercial Director
Correspondence Address	80 Carnegie Avenue Dudley Port Tipton West Midlands DY4 8SX

Secretary Name	Sylvia Gale Bird
Nationality	British
Status	Resigned
Appointed	03 February 1992(4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	Old Forge Cottage Poolhead Lane Wood End Tanworth In Arden B94 5ED

Director Name	Geoffrey James Shaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(5 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 1997)
Role	Divisional Managing Director
Correspondence Address	The Pound House Main Street Cropthorne Pershore Worcestershire WR10 3NB

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Michael David Herbert
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1999)
Role	Company Director
Correspondence Address	22 Appleby Crescent Scotton Knaresborough North Yorkshire HG5 9LS

Director Name	Thomas Patrick Philip Price
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Accountant
Correspondence Address	4 Well Yard Close Shepshed Loughborough Leicestershire LE12 9TG

Director Name	Ian Peter Cockerill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2005)
Role	Finance Director
Correspondence Address	2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG

Secretary Name	Ian Peter Cockerill
Nationality	British
Status	Resigned
Appointed	03 January 2001(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2005)
Role	Finance Director
Correspondence Address	2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	17 February 2005(13 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	1 month (resigned 03 February 1992)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	1 month (resigned 03 February 1992)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£703,320

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2009	Application to strike the company off the register (3 pages)
10 December 2009	Application to strike the company off the register (3 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
30 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
30 October 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
26 August 2009	Certificate of re-registration from Limited to Unlimited (1 page)
26 August 2009	Declaration of assent for reregistration to UNLTD (2 pages)
26 August 2009	Members' assent for rereg from LTD to UNLTD (1 page)
26 August 2009	Re-registration of Memorandum and Articles (33 pages)
26 August 2009	Declaration of assent for reregistration to UNLTD (2 pages)
26 August 2009	Application for reregistration from LTD to UNLTD (2 pages)
26 August 2009	Re-registration of Memorandum and Articles (33 pages)
26 August 2009	Members' assent for rereg from LTD to UNLTD (1 page)
26 August 2009	Certificate of re-registration from Limited to Unlimited (1 page)
26 August 2009	Application for reregistration from LTD to UNLTD (2 pages)
18 May 2009	Accounts made up to 31 December 2008 (7 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 February 2009	Return made up to 06/01/09; full list of members (4 pages)
2 February 2009	Return made up to 06/01/09; full list of members (4 pages)
30 June 2008	Accounts made up to 28 December 2007 (7 pages)
30 June 2008	Accounts for a dormant company made up to 28 December 2007 (7 pages)
7 February 2008	Return made up to 06/01/08; full list of members (3 pages)
7 February 2008	Return made up to 06/01/08; full list of members (3 pages)
5 November 2007	Accounts made up to 29 December 2006 (7 pages)
5 November 2007	Accounts for a dormant company made up to 29 December 2006 (7 pages)
19 January 2007	Return made up to 06/01/07; full list of members (7 pages)
19 January 2007	Return made up to 06/01/07; full list of members (7 pages)
15 September 2006	Registered office changed on 15/09/06 from: c/o anixter fasteners waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o anixter fasteners waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
15 September 2006	Location of register of members (1 page)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 May 2006	Accounts made up to 31 December 2005 (8 pages)
20 January 2006	Return made up to 06/01/06; full list of members (7 pages)
20 January 2006	Return made up to 06/01/06; full list of members (7 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Registered office changed on 31/08/05 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
31 August 2005	Registered office changed on 31/08/05 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	New director appointed (3 pages)
8 August 2005	New director appointed (3 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New secretary appointed;new director appointed (3 pages)
8 August 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: c/o infast group waterwells drive quedgeley gloucester GL2 2FR (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o infast group waterwells drive quedgeley gloucester GL2 2FR (1 page)
27 June 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/05 (7 pages)
27 June 2005	Return made up to 06/01/05; full list of members (7 pages)
27 April 2005	Accounts made up to 31 December 2004 (8 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned;director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
28 May 2004	Accounts made up to 31 December 2003 (8 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 January 2004	Return made up to 06/01/04; full list of members (7 pages)
30 January 2004	Return made up to 06/01/04; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 July 2003	Accounts made up to 31 December 2002 (8 pages)
10 February 2003	Return made up to 06/01/03; full list of members (7 pages)
10 February 2003	Return made up to 06/01/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
14 February 2002	Return made up to 06/01/02; full list of members (7 pages)
14 February 2002	Return made up to 06/01/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
26 February 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	Return made up to 06/01/01; full list of members (7 pages)
26 February 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2001	Full accounts made up to 31 December 1999 (12 pages)
6 February 2001	Full accounts made up to 31 December 1999 (12 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
25 February 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 February 2000	Return made up to 06/01/00; full list of members (8 pages)
9 February 2000	Full accounts made up to 31 December 1998 (18 pages)
9 February 2000	Full accounts made up to 31 December 1998 (18 pages)
1 March 1999	Return made up to 06/01/99; no change of members 363(287) ‐ Registered office changed on 01/03/99 (6 pages)
1 March 1999	Return made up to 06/01/99; no change of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (18 pages)
16 October 1998	Full accounts made up to 31 December 1997 (18 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
10 February 1998	Return made up to 06/01/98; change of members (8 pages)
10 February 1998	Return made up to 06/01/98; change of members (8 pages)
10 February 1998	Â£ ic 399085/243085 13/03/97 Â£ sr 156000@1=156000 (1 page)
10 February 1998	Â£ ic 399085/243085 13/03/97 Â£ sr 156000@1=156000 (1 page)
2 February 1998	Full group accounts made up to 31 March 1997 (22 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (22 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
18 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
18 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 June 1997	Return made up to 06/01/97; full list of members (8 pages)
8 June 1997	Return made up to 06/01/97; full list of members (8 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
14 January 1997	Â£ ic 424085/399085 30/09/96 Â£ sr 25000@1=25000 (1 page)
14 January 1997	Â£ ic 463085/424085 30/09/96 Â£ sr 39000@1=39000 (1 page)
14 January 1997	Â£ ic 424085/399085 30/09/96 Â£ sr 25000@1=25000 (1 page)
14 January 1997	Â£ ic 463085/424085 30/09/96 Â£ sr 39000@1=39000 (1 page)
12 June 1996	Full group accounts made up to 31 March 1996 (19 pages)
12 June 1996	Full group accounts made up to 31 March 1996 (19 pages)
7 June 1996	Â£ ic 502085/463085 29/05/96 Â£ sr 39000@1=39000 (1 page)
7 June 1996	Â£ ic 502085/463085 29/05/96 Â£ sr 39000@1=39000 (1 page)
3 April 1996	Â£ ic 527085/502085 31/03/96 Â£ sr 25000@1=25000 (1 page)
3 April 1996	Â£ ic 527085/502085 31/03/96 Â£ sr 25000@1=25000 (1 page)
18 February 1996	Return made up to 06/01/96; full list of members (8 pages)
18 February 1996	Return made up to 06/01/96; full list of members (8 pages)
1 November 1995	Â£ ic 541085/502085 27/10/95 Â£ sr 39000@1=39000 (1 page)
1 November 1995	Â£ ic 541085/502085 27/10/95 Â£ sr 39000@1=39000 (1 page)
23 October 1995	Â£ ic 566085/541085 04/10/95 Â£ sr 25000@1=25000 (1 page)
23 October 1995	Â£ ic 566085/541085 04/10/95 Â£ sr 25000@1=25000 (1 page)
10 October 1995	Â£ ic 591085/566085 04/10/95 Â£ sr 25000@1=25000 (1 page)
10 October 1995	Â£ ic 591085/566085 04/10/95 Â£ sr 25000@1=25000 (1 page)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (3 pages)
28 June 1995	Full group accounts made up to 31 March 1995 (19 pages)
28 June 1995	Full group accounts made up to 31 March 1995 (19 pages)
26 April 1995	Â£ ic 630085/591085 24/04/95 Â£ sr 39000@1=39000 (1 page)
26 April 1995	Â£ ic 630085/591085 24/04/95 Â£ sr 39000@1=39000 (1 page)
19 April 1995	Â£ ic 655085/630085 31/03/95 Â£ sr 25000@1=25000 (1 page)
19 April 1995	Â£ ic 655085/630085 31/03/95 Â£ sr 25000@1=25000 (1 page)
28 February 1995	Return made up to 06/01/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 1995	Return made up to 06/01/95; change of members (8 pages)
13 February 1995	Â£ ic 719085/680085 01/10/94 Â£ sr 39000@1=39000 (1 page)
13 February 1995	Â£ ic 680085/655085 01/01/95 Â£ sr 25000@1=25000 (2 pages)
13 February 1995	Â£ ic 719085/680085 01/10/94 Â£ sr 39000@1=39000 (1 page)
13 February 1995	Â£ ic 680085/655085 01/01/95 Â£ sr 25000@1=25000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
28 April 1994	Â£ ic 758085/719085 06/04/94 Â£ sr 39000@1=39000 (1 page)
28 April 1994	Â£ ic 758085/719085 06/04/94 Â£ sr 39000@1=39000 (1 page)
21 April 1994	Â£ ic 783085/758085 28/03/94 Â£ sr 25000@1=25000 (1 page)
21 April 1994	Â£ ic 783085/758085 28/03/94 Â£ sr 25000@1=25000 (1 page)
8 October 1993	Â£ ic 808085/783085 01/10/93 Â£ sr 25000@1=25000 (1 page)
8 October 1993	Â£ ic 808085/783085 01/10/93 Â£ sr 25000@1=25000 (1 page)
1 February 1993	Resolutions WRES13 ‐ Written resolution (1 page)
1 February 1993	Resolutions WRES13 ‐ Written resolution (1 page)
12 January 1993	Return made up to 06/01/93; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 1993	Return made up to 06/01/93; full list of members (8 pages)
29 April 1992	Statement of affairs (66 pages)
29 April 1992	Statement of affairs (66 pages)
29 April 1992	Ad 24/03/92--------- Â£ si 712995@1 (4 pages)
29 April 1992	Ad 24/03/92--------- Â£ si 712995@1 (4 pages)
10 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
10 April 1992	Nc inc already adjusted 24/03/92 (1 page)
10 April 1992	Ad 24/03/92--------- Â£ si 712995@1=712995 Â£ ic 95090/808085 (2 pages)
10 April 1992	Ad 24/03/92--------- Â£ si 712995@1=712995 Â£ ic 95090/808085 (2 pages)
10 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
10 April 1992	Nc inc already adjusted 24/03/92 (1 page)
9 April 1992	Memorandum and Articles of Association (29 pages)
9 April 1992	Memorandum and Articles of Association (29 pages)
19 March 1992	Â£ nc 100/950000 16/03/92 (1 page)
19 March 1992	Ad 16/03/92--------- Â£ si 95088@1=95088 Â£ ic 2/95090 (4 pages)
19 March 1992	Ad 16/03/92--------- Â£ si 95088@1=95088 Â£ ic 2/95090 (4 pages)
19 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1992	Â£ nc 100/950000 16/03/92 (1 page)
19 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1992	Company name changed evergaze LIMITED\certificate issued on 06/02/92 (2 pages)
5 February 1992	Company name changed evergaze LIMITED\certificate issued on 06/02/92 (2 pages)
6 January 1992	Incorporation (17 pages)
6 January 1992	Incorporation (17 pages)

Centrepiece Engineering

Business Activity

Directors

Location

Financials

Accounts

Filing History

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