UK COMPANY SEARCHES
To save your time online, contact a member of our experienced team of in-house researchers who can produce Company Search Reports tailored to your needs.
The documents are compiled into various document packages and speedily delivered by e-mail in PDF format, fax, or courier.
The RM Full Legal Search Report
Traditional company searches only reflect information held at Companies House and provide very limited information about a company when you consider that there are many other important sources of information in the UK such as the County Courts, High Courts, Companies Court, London and Edinburgh Gazette, etc. These additional sources are not searched when you order a company search from a typical search agency.
Our leading product, The RM Full Legal Search Report, includes and goes beyond Companies House Data to provide a thorough multi-sourced report containing the information from the following sources:
- Companies House (CH)
- County Courts for any Judgments
- High Courts for any Writs
- London & Edinburgh Gazette for any adverse data
- The Companies Court to verify the existence of an eventual winding up petition
- Credit Rating showing the company’s financial strength
- Financial Extracts indicating the company’s trading performance
- Protect-an anti-fraud module designed to alert you to potential problems
The RM Full Legal Search is composed of:
1. A formatted report containing:
• General Company Data (name,
registration number, registered office
address, etc.)
• Trading address (if available)
• Telephone number (if available)
• SIC codes extended to US SIC codes
• Full directors’ details
• Share capital and shareholders’ details
• Details of holding company
• List of subsidiaries
• Latest financial extracts
• Payment profiles
• Outstanding Mortgages
• Directors Database Search
revealing other current and
past directorships
|
• Recent document filing history
• Name change history
• Credit Limit
• Scorecheck -a unique rating system
• Protect -Anti-Fraud Report
• Vital Signs showing year on year financial changes
• County Court Judgment Search on the company
• High Court Writ Search on the company
• London & Edinburgh Gazette Search on the company
• Copy of basic company details screen from CH
• Full Document Filing History printout
|
2. Companies Court Search Report:
We contact the Companies Court to check for any winding up petitions and prepare a report on the result.
3. Companies House Documents
• Copy of document 117 and the certificate to commence business as a PLC
• Copy of Certificate of Incorporation
• Copies of all Changes of Name
• Memorandum and Articles of Association and subsequent resolutions
• Latest Annual Return and any amendments
• Latest Accounts if requested
• Copy of the Electronic Mortgage register
• Any Liquidator/Receiver information
