In the case of Capital Venture Loans the applicant will be required to provide as comprehensively as possible the following in order that we may compile a full Statement Of Affairs:-

a) Full list of Debtors and Creditors – including reference numbers

b) Full list of Assets - including those on Finance

c) Copy Agreements signed by Directors or Officers of the Company –

i) Any Lease Agreements

ii) Any Finance Agreements

iii) Landlords or Tenancy Agreements

iv) Bank Debentures or Personal Guarantees

v) Details of any Litigation for or against.

d) Inland Revenue details including Reference numbers

e) Customs and Excise – VAT information including VAT numbers

f) i) Copy Management Accounts

ii) Last 2 – 3 years Accounts

iii) Any Cash flow produced for the current financial year.

iv) Copy of Liquidator’s report

v) Copy of Registration and Registered Office of the applicant company.

g) i) Directors’ details

ii) Share Holders details

iii) Directors / Share Holders – Loans

iv) Full Bank details including Contact Names

v) Accountants’ details

vi) Company Solicitors.