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LATERAL SYNCING LIMITED

Company number 05025272

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	88(2)R	Ad 08/01/07--------- £ si 20656@.01=206 £ ic 8/214	View PDF Ad 08/01/07--------- £ si 20656@.01=206 £ ic 8/214 - link opens in a new window - 2 pages (2 pages)
21 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
21 May 2007	123	Nc inc already adjusted 02/05/07	View PDF Nc inc already adjusted 02/05/07 - link opens in a new window - 1 page (1 page)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment 02/05/07
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 21/03/07	View PDF Resolutions RES13 ‐ Issue shares 21/03/07 - link opens in a new window - 1 page (1 page)
05 Apr 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
03 Oct 2006	MISC	Amending form 122	View PDF Amending form 122 - link opens in a new window - 1 page (1 page)
13 Sep 2006	363s	Return made up to 26/01/05; full list of members; amend	View PDF Return made up to 26/01/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
13 Sep 2006	88(2)R	Ad 03/02/04--------- £ si 3@1	View PDF Ad 03/02/04--------- £ si 3@1 - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 05/05/06
15 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
15 May 2006	122	S-div conve 05/05/06	View PDF S-div conve 05/05/06 - link opens in a new window - 1 page (1 page)
15 May 2006	88(2)R	Ad 05/05/06--------- £ si 600@.01=6 £ ic 2/8	View PDF Ad 05/05/06--------- £ si 600@.01=6 £ ic 2/8 - link opens in a new window - 2 pages (2 pages)
15 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)

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