From 100607.661@CompuServe.COM Fri Jul 26 03:42:17 1996 Received: from pdx1 (pdx1.world.net [192.243.32.18]) by suburbia.net (8.7.4/Proff-950810) with SMTP id DAA00619 for ; Fri, 26 Jul 1996 03:42:09 +1000 Received: from dub-img-5.compuserve.com (dub-img-5.compuserve.com [149.174.206.135]) by pdx1 (8.6.9/8.6.9) with ESMTP id KAA00227 for ; Thu, 25 Jul 1996 10:43:14 -0700 Received: by dub-img-5.compuserve.com (8.6.10/5.950515) id NAA13282; Thu, 25 Jul 1996 13:36:14 -0400 Date: 25 Jul 96 13:33:22 EDT From: "Jason J. Muir" <100607.661@CompuServe.COM> To: BlindCopyReceiver:; Subject: FREE UK WATCHOUT & other credit related services Message-ID: <960725173321_100607.661_BHL82-1@CompuServe.COM> MARLMEX WORLDWIDE STATUS REPORTING SERVICES Many thanks for the interest shown in our services. This missive is intended to provide a brief insight into the services which we can provide. Should you have any further queries, we will be delighted to answer them. Our contact details are as follows: MAIL Marlmex Limited, PO Box 2200, London W1A 1UY TELEPHONE 0171 494 1852 (from overseas +44 171 494 1852) FACSIMILE 0171 734 2637 (from overseas +44 171 734 2637) EMAIL 100607.661@compuserve.com ** ON RECEIPT OF YOUR FIRST ORDER, WELL ARRANGE FOR THE ISSUE OF A TELEPHONE CARD TO ENABLE YOU TO SUBMIT SERVICE REQUESTS, AT OUR EXPENSE FROM ALMOST ANYWHERE IN THE WORLD ** Please note that all prices quoted in GBP are subject to UK VAT at 17.5% - most EC clients are able to reclaim this, but it is important that you provide us with your full company details for invoicing purposes - invoices will be submitted by fax unless otherwise specified ** For security reasons (except for known clients and in cases or great urgency), orders should be submitted by fax, email or hard copy only - if you wish to submit requests by email, please see below for details of the information required to process requests; if you wish to do so by fax, please email or fax us to request our standard request forms COMMERCIAL SERVICE OPTIONS (NON UK) Reports can be made available on registered companies in over 200 countries worldwide. Please request details on the country or countries you require - in most cases we can provide you with a sample report free of charge on a "dummy" company, and in all cases an exact specification of the information available. In many cases we are now able to obtain instant access to the information required, in which case a "flat rate" will be quoted for retrieval of the information. Where this is not possible, we offer up to three options (such as 48 hours, 3-5 day and 6-14 day turnaround) - if your requirements are non-urgent, you should select a longer period to reduce costs. Further details are, of course, provided without obligation. When placing orders please provide as much information as possible - such as the name of the business, the registered number, the address and postcode, the telephone number, and how quickly the report is required (it is not essential to provide all of this information, but the provision of more information is likely to enable us to provide the report required more quickly). FREE OF CHARGE UK MONITORING SERVICE Many of our clients have found that, despite obtaining verification of credit status before offering credit, they have lost money due to their clients subsequently falling into financial difficulties. Our monitoring service carries no charges whatsoever, and enables you to monitor any UK based business, and directors of UK companies. There is no limit to the number of businesses or directors which you are able to monitor, and you will automatically be notified of any changes to their records (such as accounts being files, county court judgements, winding up petitions being issued, etc.) In this way you become aware of financial difficulties and other changes before they turn into a bad debt for your organisation. Only if you then request a report from our usual "menu" will we charge you for it. This is, understandably, our most popular service. To request it, just fax or email us a list of the businesses (name and registration number or address) and directors (name and address) concerned. Youll receive a confirmation of your instructions, automatic updates thereafter and, above all, NO INVOICE! COMMERCIAL SERVICE OPTIONS (UK) A wide range of reports and services are available in respect of both companies and non-registered UK based businesses (including partnerships and sole traders). Specifications and costs are provided below, and sample reports are available free of charge in most cases. When requesting reports, please provide as much information as possible (see non-UK reports above), and also specify the name and option number of the service required. Once again, not all details are required but your report is likely to arrive more quickly if we have more comprehensive details. On receipt of any commercial service request, we will automatically add the subject company to our free monitoring service (see above). OPTION (1) - FULL COMPANY SEARCH - GBP 39 Includes full registration details, other trading addresses, directors information, Consumer Credit Licence details, public record/gazette information (including appointment of receivers, liquidators, administrators and County Court Judgements), mortgages and charges, three years accounts, financial analysis, capital structure and subscriber supplied information (including previous searches, credit transactions, payment defaults, account collections and commercial payments histories). Information is normally provided on the day of request, unless we do not have it on file (in which case a new report will be prepared and provided within 48 hours, for which no additional charges will be applied). OPTION (2) - DIRECTORS SEARCH - GBP 17 Details of directors including shareholdings, address and other directorships. Personal information (credit status, etc.) may additionally be obtained in respect of directors - for more information, please see below for details of UK Consumer Searches. OPTION (3) - MORTGAGES & CHARGES SEARCH - GBP 17 Details of the most recent secured charges filed at Companies House (maximum 10 quoted). OPTION (4) - COMPOSITE SEARCH - GBP 19 Provides full registration details, other trading addresses, directors information, Consumer Credit Licence details, public record/gazette information and subscriber supplied information. OPTION (5) - PUBLIC NOTICE SEARCH - GBP 18 Information includes registered details, other trading addresses, public record/gazette data and subscriber supplied information. OPTION (6) - CONSUMER CREDIT LICENCE SEARCH - GBP 16 Consumer Credit Licence details with changes and revisions to licence, name and Registered Office. OPTION (7) - LATEST ACCOUNTS / RETURN SEARCH - GBP 12 Name, Registered Office, date of formation, latest annual returns and accounts date. OPTION (8) - REGISTERED OFFICE SEARCH - GBP 10 Name and Registered Office. OPTION (9) - INDEX - GBP 10 Name and Registered Number / business index number. Options (1)-(9) are available on limited companies. Options (6), (9), (10) and (11) are available on sole traders and partnerships. OPTION (10) - FULL SEARCH - GBP 19 Public record/gazette data and subscriber supplied information. OPTION (11) - BASIC SEARCH - GBP 17 Public record/gazette information only. OPTION (12) - DISQUALIFIED DIRECTORS - GBP 695 PER ANNUM An alphabetical listing, updated monthly, of all disqualified directors, detailing name, address, date of birth, date and period of disqualification )please note that this service is charged annually at point of order). COMPANY DOCUMENT SERVICE (UK) We are able to provide photocopies of actual company documents as submitted to Companies House. This service takes a few days to complete. It is also worth noting that the information contained in these documents is also available in the above reports, so the service should be used only if you require the actual document copies rather than the details contained therein. OPTION (13) - COMPANY MICROFICHE - GBP 17 A company history or microfiche OPTION (14) - COMPANY MICROFICHE & LATEST ACCOUNTS GBP 28 A company microfiche plus photocopy of latest accounts. OPTION (15) - COMPANY REGISTRY SEARCH - GBP 32 Details of company registration, structure, mortgages and charges, last annual return, directors, shareholders and trading activities. OPTION (16) - COMPANY REGISTRY SEARCH & ACCOUNTS - GBP 47 As above plus a photocopy of the latest accounts. OPTION (17) - 1 YEARS COMPANY ACCOUNTS - GBP 25 Photocopy of latest years accounts. OPTION (18) - 2 YEARS COMPANY ACCOUNTS - GBP 35 Photocopy of latest 2 years accounts. OPTION (19) - 3 YEARS COMPANY ACCOUNTS - GBP 45 Photocopy of latest 3 years accounts OPTION (20) - LATEST ANNUAL RETURN - GBP 22 Photocopy of latest annual return. OPTION (21) - MORTGAGES & CHARGES - GBP 25 Photocopy of mortgages and charges. OPTION (22) - COMPANY PROFILE - GBP 45 The Company Profile comprises a search of on-line information, the Companies Registry, photocopies of the latest accounts and directors report. OPTION (23) - DIRECTORS DOCUMENTS - GBP 25 Photocopy of directors appointments, resignations and amendments. OPTION (24) - LIQUIDATION DOCUMENTS - GBP 19 Photocopy of liquidators return. OPTION (25) - RECEIVERSHIP / WINDING-UP DOCUMENTS - GBP 19 Photocopy of receivership/winding-up documents OPTION (26) - CERTIFICATE OF INCORPORATION - GBP 19 Photocopy of Certificate of Incorporation. OPTION (27) - CHANGES OF NAME - GBP 20 Photocopy of any changes of name OPTION (28) - ARTICLES OF ASSOCIATION - GBP 22 Photocopy of Articles of Association OPTION (29) - MEMORANDUM OF ASSOCIATION - GBP 22 Photocopy of Memorandum of Association. CREDIT & STATUS REPORTS (UK) These reports are compiled specifically to meet the needs of each enquiry, and are therefore more expensive. Compilation takes an average of five working days. Reports can be compiled in approx.. 48 hours at an additional cost of L40. Please note that some information (e.g. financial summary and mortgages and charges) is not generally available for businesses such as sole traders and partnerships. OPTION (30) - CREDIT REPORT - GBP 82 (LIMITED COMPANY) / GBP 62 (SOLE TRADER OR PARTNERSHIP) Credit Report includes Rating and Credit Opinion, bank details, credit and trade references, searches of Commercial and Consumer (for principals details) databases, summary of operation, number of employees, registered number / business index number, registered office, trading styles, trading addresses, capital structure, formation dates, details of land and buildings, mortgages and charges, history of subject, financial summary and summary of public record/gazette information. OPTION (31) - STATUS REPORT - GBP 72 (LIMITED COMPANY) / GBP 52 (SOLE TRADER OF PARTNERSHIP) Information includes bank details, credit and trade references, searches of Commercial and Consumer (for principals details) databases, summary of operations, number of employees, registered number/business index number, registered office, trading styles, trading addresses and capital structure, formation dates, details of land and buildings, mortgages and charges, history of subject, financial summary and summary of public record/gazette information. CONSUMER RELATED SERVICES (UK) To request one or more of these services, please provide the subjects name and as full an address as possible, along with the name and option number of the service required. OPTION (C1) - VOTERS ROLL & DETAILED SEARCH 1 for GBP 13; 2 for GBP 23; 3 for GBP 29 Confirmation from the Electoral Register (including historic voter information), County Court Judgements (including if satisfied), bankruptcy, date of birth, residency status, previous and forwarding addresses, default notices, current and previous credit transactions (including type of agreement), previous search listing, and information on all family members. OPTION (C2) - DETAILED SEARCH 1 for GBP 12; 2 for GBP 22; 3 for GBP 28 County Court Judgements (including if satisfied), bankruptcy, date of birth, residency status, previous and forwarding addresses, default notices, current and previous credit transactions (including type of agreement), previous search listing, and information on all family members. OPTION (C3) - VOTERS ROLL 1 for GBP 9; 2 for GBP 19; 3 for GBP 25 Historic confirmation from the previous three years Electoral Register confirming name, address and length of occupancy. OPTION (C4) - COUNTY COURT JUDGEMENT DETAILS - GBP 19 Where a County Court Judgement has been found and specific details are required: name, address and reference no. of the plaintiff, nature of claim. OPTION (C5) - NUMBERSEARCH - GBP 23 Ex-directory telephone number search. No success, no fee MAIL Marlmex Limited, PO Box 2200, London W1A 1UY TELEPHONE 0171 494 1852 (from overseas +44 171 494 1852) FACSIMILE 0171 734 2637 (from overseas +44 171 734 2637) EMAIL 100607.661@compuserve.com Your contact name for Marlmex is Jason J. Muir