Offline Product Focus

The RM Full Legal Company Search Report

RM's Full Legal Company Search Report includes and goes beyond Companies House to provide a thorough multi-sourced report which contains information from the following sources:-

  • Companies House
  • County Courts for any Judgments
  • High Courts for any writs
  • London & Edinburgh Gazette for any adverse data
  • The Companies Court to see if any winding up petitions exist
  • Credit Rating shows the financial strength
  • Financial Extracts to see trading performance
  • Protect – an anti-fraud module designed to alert you to potential problems

The RM Full Legal Company Search Report contains:-

1. The RM Full Company Search Report, a formatted report detailing:

General Company Data from Companies House, name, registration, number, registered office address etc
Trading address (if available)
Telephone number (if available)
SIC codes expanded to US sic codes
Full directors details
Share capital and shareholder details
Details of holding company
List of Subsidiaries
Latest financial extracts
Payment profiles
Outstanding Mortgages
Directors Database Search to reveal 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 and 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 telephone the companies court to check for any petitions to wind up and prepare a report on the result.

3. Companies House Documents:

Copy of document 117 and the certificate to commence business if 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
 

No other report is as thorough or provides as much information as the RM Full Legal Company Search Report

For more details of this report please contact theo@rmonline.com or call our helpdesk on 01462 427300