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UK & Worldwide Company & Business Reports

Company Formations (Accountants/Solicitors)

ML Regulations 2007 - Complete Solutions

Worldwide Company Reports

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UK Company Documents & Director Searches

We can provide all kinds of reports from director searches to financial packages.  Certificate of Incorporation and Memorandum & Articles of Association can also be supplied for full anti-money laundering identification procedures. Delivery time is generally 2-3 working Hours.

If you wish to purchase a report please click on Buy Now below, then complete & submit the order form. Please ensure you provide the Registered Office of the company you are searching in "Other Information" field. Then follow the link to our secured payment gateway. Alternatively we can call you to take your payment over the phone, please make a note of this on your order form.

For credit information, documents and reports for non UK Limited Companies please click here

Limited Company Report Packages £12.50+vat

General

  • Incorporation documents & Name changes

  • Resolutions & Memorandum & Articles

  • Any Strike-off related documents

  • Latest Accounts

  • Latest Annual return and Members list

  • Appointment and Address changes since annual return

  • Share allotments since members list
    (Bulk shareholders lists are not available)

Current

  • Latest Accounts

  • Latest Annual Return & Members list

  • Appointment and Address changes since annual return

  • Any Strike-off related documents

  • Share allotments since members list
    (Bulk shareholders lists are not available)

Mortgage

  • All Mortgage related documents since incorporation.

  • The Mortgage Statement (a Company Report compiled from Companies House databases of company details, mortgage, and filing history records).

 

Insolvency

  • All Liquidation, Receivership, Insolvency, Dissolution and Strike-off related documents filed since April 1995

 

Accounts

  • All Annual Accounts filed over last 5 years

  • A Company Report compiled from Companies House databases of company details, appointments, mortgages, insolvency and filing history records.

 

DOCUMENTS since 1/1/2003

  • All documents filed by the company selected since 1st January 2003 (up to the maximum of 50).

 

Director Search £7.50+vat

A search on an individual showing all appointments for both current and dissolved companies

 

ORDER YOUR SEARCH BY CLICKING HERE

 

 

 

 

 

 

 

 

 

FREE Company Name Check:

Professional company formations online

Buy company formation services & stationary in confidence using our secure online shop

Company Health Check Service

Implementation Guidance

International Compliance Association

Stephen O'Neill is licensed and regulated by the Association of Accounting Technicians to provide services in accordance with license No.443 details of which are displayed at the registered office address.


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