Boe Investment Management LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2006)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CANTRADE INVESTMENTS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01742439 |
Record last updated | Thursday, October 31, 2013 4:01:42 PM UTC |
Official Address | Juxon House 100 St Paul's Churchyard Bread Street There are 104 companies registered at this street |
Postal Code | EC4M8BU |
Sector | Other financial intermediation |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 20, 2007 | Second notification of strike-off action in london gazette | |
Registry | Oct 31, 2006 | First notification of strike - off in london gazette | |
Registry | Oct 10, 2006 | Striking-off action suspended | |
Registry | Jul 11, 2006 | Striking-off action suspended 1742... | |
Registry | Jun 23, 2006 | Application for striking off | |
Financials | May 3, 2006 | Annual accounts | |
Registry | Feb 8, 2006 | Annual return | |
Registry | Apr 27, 2005 | Elective resolution | |
Financials | Apr 8, 2005 | Annual accounts | |
Registry | Jan 24, 2005 | Annual return | |
Registry | Nov 4, 2004 | Resignation of a director | |
Registry | Oct 31, 2004 | Resignation of one Chief Investment Officer and one Director (a man) | |
Registry | Oct 11, 2004 | Appointment of a director | |
Registry | Oct 8, 2004 | Appointment of a man as Finance Director and Director | |
Registry | Oct 8, 2004 | Resignation of a director | |
Registry | Oct 8, 2004 | Resignation of a director 1742... | |
Registry | Oct 4, 2004 | Resignation of a director | |
Registry | Sep 30, 2004 | Resignation of 3 people: one Company Director, one Investment Manager and one Director (a man) | |
Registry | Sep 23, 2004 | Change in situation or address of registered office | |
Registry | Jun 8, 2004 | Alteration to memorandum and articles | |
Registry | Jun 8, 2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jun 8, 2004 | Varying share rights and names | |
Registry | Jun 8, 2004 | Section 175 comp act 06 08 | |
Registry | Jun 7, 2004 | Appointment of a director | |
Registry | Jun 7, 2004 | Appointment of a director 1742... | |
Registry | Jun 7, 2004 | Appointment of a director | |
Registry | Jun 7, 2004 | Appointment of a director 1742... | |
Registry | Jun 3, 2004 | Company name change | |
Registry | Jun 3, 2004 | Change of name certificate | |
Registry | May 27, 2004 | Four appointments: 4 men | |
Registry | Apr 2, 2004 | Resignation of a director | |
Registry | Mar 31, 2004 | Resignation of one Director (a man) | |
Financials | Mar 15, 2004 | Annual accounts | |
Registry | Jan 20, 2004 | Annual return | |
Registry | Jan 13, 2004 | Alteration to memorandum and articles | |
Registry | Jan 13, 2004 | Memorandum of association | |
Registry | Jan 13, 2004 | Notice of increase in nominal capital | |
Registry | Jan 13, 2004 | £ nc 1000/1500000 | |
Registry | Jan 6, 2004 | Resignation of a director | |
Registry | Dec 8, 2003 | Resignation of one Director (a man) | |
Financials | Mar 12, 2003 | Annual accounts | |
Registry | Jan 23, 2003 | Annual return | |
Registry | Nov 5, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 1, 2002 | Change of accounting reference date | |
Registry | Jun 19, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 17, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1742... | |
Registry | Feb 7, 2002 | Annual return | |
Registry | Feb 6, 2002 | Annual return 1742... | |
Registry | Jan 29, 2002 | Appointment of a director | |
Registry | Jan 3, 2002 | Resignation of a director | |
Registry | Jan 1, 2002 | Appointment of a man as Director | |
Registry | Dec 31, 2001 | Resignation of one Director (a man) | |
Financials | Dec 6, 2001 | Annual accounts | |
Registry | Nov 20, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 3, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 8, 2001 | £ nc 1000/1500000 | |
Registry | Jun 8, 2001 | Notice of increase in nominal capital | |
Registry | May 10, 2001 | Notice of increase in nominal capital 1742... | |
Registry | May 10, 2001 | £ nc 1000/1500000 | |
Registry | May 10, 2001 | Alteration to memorandum and articles | |
Registry | Apr 6, 2001 | Alteration to memorandum and articles 1742... | |
Registry | Jan 25, 2001 | Annual return | |
Financials | Nov 10, 2000 | Annual accounts | |
Registry | Jul 25, 2000 | Resignation of a director | |
Registry | Jul 25, 2000 | Resignation of a director 1742... | |
Registry | Jul 25, 2000 | Appointment of a director | |
Registry | Jul 20, 2000 | Appointment of a man as Director | |
Registry | Jul 14, 2000 | Resignation of a director | |
Registry | Jun 30, 2000 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jan 19, 2000 | Annual return | |
Financials | Dec 6, 1999 | Annual accounts | |
Registry | Jul 6, 1999 | Resignation of a director | |
Registry | Jun 30, 1999 | Resignation of one Investment Manager and one Director (a man) | |
Registry | Feb 8, 1999 | Annual return | |
Financials | Feb 5, 1999 | Annual accounts | |
Registry | Jan 31, 1999 | Alter mem and arts | |
Registry | Jan 18, 1999 | Appointment of a director | |
Registry | Jan 18, 1999 | Appointment of a director 1742... | |
Registry | Jan 1, 1999 | Two appointments: 2 men | |
Registry | Oct 26, 1998 | Appointment of a director | |
Registry | Oct 16, 1998 | Appointment of a director 1742... | |
Registry | Oct 16, 1998 | Appointment of a director | |
Registry | Oct 16, 1998 | Change of accounting reference date | |
Registry | Oct 16, 1998 | Appointment of a director | |
Registry | Oct 16, 1998 | Appointment of a director 1742... | |
Registry | Oct 16, 1998 | Appointment of a director | |
Registry | Oct 1, 1998 | Change of name certificate | |
Registry | Oct 1, 1998 | Six appointments: a woman and 5 men,: a woman and 5 men | |
Registry | Oct 1, 1998 | Company name change | |
Registry | Aug 4, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 20, 1998 | Resignation of a director | |
Registry | Jun 29, 1998 | Resignation of one Banker and one Director (a man) | |
Financials | Mar 3, 1998 | Annual accounts | |
Registry | Jan 21, 1998 | Annual return | |
Registry | Aug 13, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 8, 1997 | Resignation of a director | |
Registry | Aug 1, 1997 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 22, 1997 | Appointment of a director | |
Registry | Jul 15, 1997 | Resignation of a director | |
Registry | Jun 30, 1997 | Appointment of a man as Banker and Director | |