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  • Companies House
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  • Due Diligence DD documents
  • KYC Know Your Customer documents
  • AML Anti Money Laundering
  • Accounts copies of accounts
  • Annual returns
  • Copies of annual returns
  • Original documents original company documents
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  • UK PLC Public Limited companies documents
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  • Instant documents
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  • Stock exchange
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  • Directors Appointments
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  • Directors addresses
  • Date of birth of directors
  • Company Secretary and Company secretary appointments
  • Return of allotment of shares
  • Notice of change of name by resolution & Special Resolution
  • Particulars of a charge
  • Statement of satisfaction in full or in part of a charge
  • Change of accounting reference date
  • Striking off application by a company
  • Withdrawal of striking off application by a company
  • Statement of satisfaction in full or in part of a charge
  • Return of allotment of shares
  • Terminating appointment as Director
  • Terminating appointment as Secretary
  • Change of particulars for Director
  • Change of particulars for Secretary
  • Notification of single alternative inspection location (SAIL)
  • Company Registration Office
  • Company identification
  • Company identifier
  • Registration numberCredit rating
  • Analyst reports
  • Ratio
  • Adverse documents
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  • Download documents
  • Nature of business
  • Activities
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  • Credit scores
  • Debentures
  • Mortgage register
  • Mortgagee
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  • Live companies
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  • Accounting reference date
  • Auditors
  • Bankers names
  • Financial health check
  • County cout judgements
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  • Immediate holding company
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  • Information download
  • Documents available
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  • RTM
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  • Offshore
  • Public interest company
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  • Disqualified directors
  • Directors particulars
  • Directors change in particulars
  • Name check
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  • Supporting documentation
  • Liquidator appointed
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  • Receiver appointed receiver ceased to act
  • Companies act 2016
  • Companies act (years)
  • Limited by guarantee
  • Share capital
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  • Dissolved  dissolution
  • Beneficial owners
  • Ultimate beneficial owner
  • Jurisdiction
  • Irish companies
  • Irish company
  • Scottish company documents
  • Scottish limited partnerships
  • Scottish LP’s
  • Northern Ireland companies
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  • Industrial and provident
  • Friendly society
  • Notary
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  • Notarised documents certified
  • Apostille
  • Fco
  • Foreign and commonwealth office
  • Certificate of incumbency
  • Certificate of incorporation
  • Change of name
  • Certificate of good standing
  • COGS
  • Document status
  • Extraordinary resolution
  • Special resolution
  • Ordinary shares
  • Pref shares
  • Preferred shares
  • Preference shares
  • Share classes
  • Issued share capital
  • What about all the forms  288, 287, 88(2)  etc
  • Names of directors
  • Identity of directors
  • Company directors
  • Beneficial owners
  • Beneficiaries
  • Balance sheet
  • Profit and loss account
  • Turnover
  • Profit
  • Profit/loss account
  • Source of funds
  • Net worth
  • Net assets
  • Current assets
  • Fixed assets
  • Net current asset
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  • Ebitda????
  • Consolidated accounts
  • Group accounts
  • Consolidated balance sheet
  • Consolidated profit and loss account

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